Updated at 19 Oct 2024
Panama
Corporations and Foundations
LAKESHORE DEVELOPMENT, 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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21/01/21
Document submitted
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14/01/21
Document submitted
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08/01/21
Document submitted
Related members (15)
Related members (15)
NANCY PATRICIA CANO
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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ANDREA FERNANDEZ LECLERCK
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DIRECTOR
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LUIS JULIO JIMENEZ
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DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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MARTA EDGHILL
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SUBSECRETARIO - DIRECTOR
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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VIANCA SCOTT
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DIRECTOR - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10666)
Related organizations (10666)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
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General index
LAKESHORE DEVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 22/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAKESHORE DEVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LAKESHORE DEVE...
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
LAKESHORE DEVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAKESHORE DEVE...
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.
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
LAKESHORE DEVE...
Organizacion actualizada