Updated at 02 May 2024
Panama
Corporations and Foundations
LAGOK INTERNATIONAL LEGAL INC.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/06/24
Document submitted
-
23/06/24
Document submitted
-
27/12/23
Document submitted
Related members (10)
Related members (10)
RAQUEL MAGDALENA SANTANA MORALES
•
SUSCRIPTOR
|
NORATO, PORRAS & TORRES ASSOCIATES (NPT & ASSOC.)
•
AGENTE RESIDENTE
|
YMAN MOHAMAD MOURAD
•
DIRECTOR / SECRETARIO
|
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO Y SI ESTE TAMBIEN FALTARE, LO REPRESENTARA EL TESORERO
•
REPRESENTANTE
|
RAQUEL MAGDALENA SANTANA CONTRERAS
•
DIRECTOR
|
LUIS CARLOS AGUILAR
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
|
MOLINA Y ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2002
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2009
Related members: 3
|
General index
LAGOK INTERNAT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/06/2021
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2021
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/07/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAGOK INTERNAT...
Real estate (0)
Real estate (0)
No results found
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
LAGOK INTERNAT...
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
LAGOK INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAGOK INTERNAT...
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
LAGOK INTERNAT...
Organizacion actualizada