Updated at 06 Nov 2024
Panama
Corporations and Foundations
GRUPO LACTEO DON FELIPE, 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
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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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03/09/24
Document submitted
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26/01/24
Document submitted
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01/08/23
Document submitted
Related members (8)
Related members (8)
LIC. RAFAEL JIOVANNY ORTEGA NAVARRO
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AGENTE RESIDENTE
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ISAAC ALEXANDRO JIMENEZ GUTIERREZ
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SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR / TESORERO
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NICOLE NAZIRA JAIKEL LOPEZ
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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Lic. RICARDO EMIR GONZALEZ RANGEL
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AGENTE RESIDENTE - AGENTE RESIDENTE
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JONATHAN ALEXANDER JIMENEZ.
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
AGROINDUSTRIAS INTERNACIONAL DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2007
Related members: 3
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General index
GRUPO LACTEO D...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/08/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 07/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO LACTEO D...
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
GRUPO LACTEO D...
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
GRUPO LACTEO D...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO LACTEO D...
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
GRUPO LACTEO D...
Organizacion actualizada