Updated at 02 Jun 2024
Panama
Corporations and Foundations
LAGO CONSTANZA INVERSIONES, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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13/09/23
Document submitted
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07/03/23
Document submitted
Related members (9)
Related members (9)
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JOHANNA IVETTE VIVAR
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SUSCRIPTOR
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C & F SERVICES CONSORTIUM,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , EN SU AUSENCIA, SERÁ EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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HUGO GUERRERO FERBER
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DIRECTOR / PRESIDENTE - SECRETARIO
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DIXIE CAICEDO DE RODRIGUEZ
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DIRECTOR
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WENDY ELIZABETH GUERRERO FERBER
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TESORERO
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Associations (0)
Associations (0)
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Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
PANA SUIZA ENTERPRISES CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 6
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TEXTILES BORLINGTON INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1986
Related members: 6
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General index
LAGO CONSTANZA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/10/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAGO CONSTANZA...
Real estate (0)
Real estate (0)
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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
LAGO CONSTANZA...
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
LAGO CONSTANZA...
Operation permits (0)
Operation permits (0)
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Operations index
LAGO CONSTANZA...
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
LAGO CONSTANZA...
Organizacion actualizada