Updated at 11 Jun 2024
Panama
Corporations and Foundations
LAIMIN CORPORATION.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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26/04/24
New legal edict
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04/01/24
Document submitted
Related members (11)
Related members (11)
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ROCIO MOCK
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AGENTE RESIDENTE
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JUAN CARLOS DUDLEY PORRAS
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SUSCRIPTOR
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VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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DUDLEY & ASOCIADOS.
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AGENTE RESIDENTE
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JIN LAI ZENG
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SECRETARIO - DIRECTOR
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ENRIQUE CHUNG NG
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2019
Related members: 4
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General index
LAIMIN CORPORA...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2023
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 13/01/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
LAIMIN CORPORA...
Real estate (10)
Real estate (10)
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
LAIMIN CORPORA...
Government payments (1)
Government payments (1)
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MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAIMIN CORPORA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAIMIN CORPORA...
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.
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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
LAIMIN CORPORA...
Organizacion actualizada