Updated at 23 Apr 2024
Panama
Corporations and Foundations
LAGARDE TRADING 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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15/09/20
Document submitted
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30/06/17
Document submitted
Related members (8)
Related members (8)
LLUDELIS ESPINAL DE OECKEL
•
DIRECTOR / PRESIDENTE
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MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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CARELIN CONFESOR MENDEZ DE CARVALHO
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA, POR EL SECERTARIO DE LA SOCIEDAD.
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REPRESENTANTE
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SIEGLINDER OECKEL
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2015
Related members: 3
|
M.B. INTERNATIONAL TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2009
Related members: 3
|
General index
LAGARDE TRADIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAGARDE TRADIN...
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
LAGARDE TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAGARDE TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAGARDE TRADIN...
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
LAGARDE TRADIN...
Organizacion actualizada