LAFA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

event

Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (8)
Inactives (1)


CELINE DWEK DE MALCA • PRESIDENTE - DIRECTOR View
LINDA HOMSANY DE MALCA • TESORERO - DIRECTOR View
CLEMENTE MALCA • SECRETARIO View

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Associations (0)

Associations (0) No results found

Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

CHARMING ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/12/1981

Related members: 5

View

PROVINCETOWN INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/1992

Related members: 4

View

INVERSIONES MALLORCA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/06/1989

Related members: 4

View

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General index


Asiento Id -10993818- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8692395- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6910354- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/12/1963 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción 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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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

LAFA, 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 (2)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Solo con suscripción

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Assets index

LAFA, 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

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Government index

LAFA, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

LAFA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

LAFA, S.A.

General information

Changes history

Social Security Fund mention

Gazette mention

Gazette mention

Related members (9)

Associations (0)

General index

LAFA, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

LAFA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (2)

Assets index

LAFA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LAFA, S.A.

Operation permits (0)

Operations index

LAFA, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

LAFA, S.A.