Updated at 25 May 2024
Panama
Corporations and Foundations
LARINO ENTERPRISES 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
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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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25/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/05/24
Document submitted
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30/12/23
Document submitted
Related members (11)
Related members (11)
ANGEL COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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JEAN RICHA MAWAD
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SUSCRIPTOR
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MARIA ISABEL PALMA GONZALEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SRÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ , EL SECRETARIO O TESORERO.
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REPRESENTANTE
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JUAN FELIPE SALDARRIAGA FRANCO
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DIRECTOR / TESORERO
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MÓNICA FRANCO JARAMILLO
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DIRECTOR / SECRETARIO
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VALENTINA SALDARRIAGA FRANCO
•
DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
CPECE- CONSULTORIO PANAMEÑO EMPRESARIAL Y DE COMERCIO EXTERIOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2010
Related members: 2
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General index
LARINO ENTERPR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/01/2023
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 25/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LARINO ENTERPR...
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
LARINO ENTERPR...
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
LARINO ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
LARINO ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LARINO ENTERPR...
Organizacion actualizada