Updated at 27 Oct 2024
Panama
Corporations and Foundations
LAIS DEGRAN 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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04/01/24
Document submitted
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11/05/86
Document submitted
Related members (9)
Related members (9)
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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ISABEL V. FONSECA DE FRANCO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (177)
Related organizations (177)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1984
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1984
Related members: 4
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WARBURG OVERSEAS SECURITIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1984
Related members: 4
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General index
LAIS DEGRAN S.A.
Public deeds (5)
Public deeds (5)
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Asiento Id -13650377- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13124287- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10899642- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAIS DEGRAN 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
LAIS DEGRAN 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
LAIS DEGRAN S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAIS DEGRAN S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LAIS DEGRAN S.A.
Organizacion actualizada