Updated at 13 May 2024
Panama
Corporations and Foundations
SAN LORENZO INVESTMENT GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/06/18
New estate
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01/06/18
New estate
Related members (11)
Related members (11)
LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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EDUARDO LUO CHEUNG
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DIRECTOR / SECRETARIO
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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JOSE LUIS GUIZADO
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DIRECTOR / SECRETARIO
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EDUARDO CHIARI
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/08/2012
Related members: 7
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ACADEMIA BILINGUE DE SAN LORENZO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2011
Related members: 6
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General index
SAN LORENZO IN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN LORENZO IN...
Real estate (14)
Real estate (14)
File: Nº 30246934
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30246936
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30246938
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAN LORENZO IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SAN LORENZO IN...
Operation permits (0)
Operation permits (0)
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Operations index
SAN LORENZO IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SAN LORENZO IN...
Organizacion actualizada