Updated at 02 Oct 2024
Panama
Corporations and Foundations
LAFISE SEM, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/06/24
Document submitted
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15/06/24
Document submitted
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26/04/23
Document submitted
Related members (5)
Related members (5)
ROBERTO JOSEPH ZAMORA LLANES
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GILBERTO JOSE SERRANO GUTIERREZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RODRIGO ALBERTO ZAMORA
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION BANCENTRO SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1995
Related members: 2
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CONTEMPO ENTERPRISE LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1991
Related members: 2
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GENERAL TRANS GLOBAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1981
Related members: 2
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General index
LAFISE SEM, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/09/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAFISE SEM, S.A.
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
LAFISE SEM, S.A.
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
LAFISE SEM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAFISE SEM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LAFISE SEM, S.A.
Organizacion actualizada