Updated at 02 May 2024
Panama
Corporations and Foundations
LAVESA INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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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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21/06/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (12)
Related members (12)
MONICA IVETH GUEVARA ACEVEDO
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SUSCRIPTOR
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LARISSA EDILMA CASTAÑEDA PEREZ
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SUSCRIPTOR
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LIRIOLA PEREZ BROCE
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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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.
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REPRESENTANTE
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LARISSA E. CASTAÑEDA
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DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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ITZKRA M. DE TRUTE
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DIRECTOR / TESORERO - VICEPRESIDENTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3607)
Related organizations (3607)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
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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
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAVESA INVESTM...
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
LAVESA INVESTM...
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
LAVESA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
LAVESA INVESTM...
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
LAVESA INVESTM...
Organizacion actualizada