Updated at 06 Jun 2024
Panama
Corporations and Foundations
LANNISTER CAPITAL INC.
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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
Solo con suscripción
Changes history
Changes history
Business
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28/06/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (7)
Related members (7)
LUMY DEL CARMEN FABREGA GARUZ DE ARIAS
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DIRECTOR / TESORERO
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SERAPIO CRUZ QUEZADA
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DIRECTOR / SECRETARIO
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FRANCISCO CIRICI ARIMANY
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DIRECTOR / PRESIDENTE - REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
OFIDEPOSITOS CINCUENTENARIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2007
Related members: 3
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General index
LANNISTER CAPI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 30/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANNISTER CAPI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LANNISTER CAPI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LANNISTER CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANNISTER CAPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LANNISTER CAPI...
Organizacion actualizada