Updated at 05 Apr 2024
Panama
Corporations and Foundations
LAFISE GROUP - PANAMA, INC.
Watch this company
Receive changes alerts.
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
-
18/06/24
Document submitted
-
16/06/24
Document submitted
-
22/12/23
Document submitted
Related members (18)
Related members (18)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
JULIO DAVID CARDENAS ROBLETO (INDEPENDIENTE)
•
DIRECTOR
|
EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD ACTUANDO CONJUNTA O
INDIVIDUALMENTE.
•
REPRESENTANTE
|
HUMBERTO EDUARDO ARBULU NEIRA
•
DIRECTOR
|
ROBERTO ZAMORA LLANES
•
PRESIDENTE - DIRECTOR
|
MARCELA ZAMORA TERAN
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD ACTUANDO CONJUNTA O INDIVIDUALMENTE.
•
REPRESENTANTE
|
EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD ACTUANDO CONJUNTA O
INDIVIDUALMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2004
Related members: 6
|
LATIN AMERICAN FINANCIAL SERVICES CORPORATION(LAFISE CORP) Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1985
Related members: 4
|
GLOBAL INTERNATIONAL GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2002
Related members: 4
|
General index
LAFISE GROUP -...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 07/12/2021
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2017
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAFISE GROUP -...
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
LAFISE GROUP -...
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
LAFISE GROUP -...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAFISE GROUP -...
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
LAFISE GROUP -...
Organizacion actualizada