Updated at 07 Jun 2024
Panama
Corporations and Foundations
LAURELAND 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
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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05/08/24
Document submitted
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09/07/24
Document submitted
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15/12/22
Document submitted
Related members (12)
Related members (12)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ICS NOMINEE SERVICES LIMITED
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DIRECTOR / TESORERO
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ICS SERVICES Ltd.
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Director / Presidente
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PHEONIX DIRECTORS Ltd.
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Director / Secretario
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COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE
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Persona con Derecho a Firma
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PHEONIX DIRECTORS LTD,
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DIRECTOR / SECRETARIO
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ICS SERVICES LTD.
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DIRECTOR / PRESIDENTE
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OSCAR JOHAN FRYE
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (25788)
Related organizations (25788)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2005
Related members: 12
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General index
LAURELAND INC.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/10/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAURELAND INC.
Real estate (0)
Real estate (0)
No results found
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
LAURELAND INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LAURELAND INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAURELAND INC.
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)
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Publications index
LAURELAND INC.
Organizacion actualizada