Updated at 02 May 2024
Panama
Corporations and Foundations
LAVESA INVESTMENTS CORP.
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
-
21/06/24
Document submitted
-
02/01/24
Document submitted
-
02/01/24
Document submitted
Related members (12)
Related members (12)
MONICA IVETH GUEVARA ACEVEDO
•
SUSCRIPTOR
|
LARISSA EDILMA CASTAÑEDA PEREZ
•
SUSCRIPTOR
|
LIRIOLA PEREZ BROCE
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
LARISSA E. CASTAÑEDA
•
DIRECTOR / PRESIDENTE
|
ICAZA, GONZALEZ- RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
ITZKRA M. DE TRUTE
•
DIRECTOR / TESORERO - VICEPRESIDENTE
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3590)
Related organizations (3590)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
|
General index
LAVESA INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/11/2022
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2022
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/12/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAVESA INVESTM...
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
LAVESA INVESTM...
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
LAVESA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAVESA INVESTM...
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
LAVESA INVESTM...
Organizacion actualizada