Updated at 29 May 2024
Panama
Corporations and Foundations
LAGOON TRADING 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/12/23
Document submitted
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17/12/23
Document submitted
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22/10/18
Document submitted
Related members (12)
Related members (12)
QUIJANO Y ASOCIADOS
•
AGENTE RESIDENTE
|
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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JULIO ANTONIO QUIJANO BERBEY
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, LA PERSONA DEBIDAMENTE NOMBRADA MENDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
TS DIRECTORS LIMITED
•
TESORERO - DIRECTOR
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PRÄSIDIAL MANAGEMENT ANSTALT
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SECRETARIO - DIRECTOR
|
YVONNE MARIA NAGELE
•
DIRECTOR / TESORERO
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (195)
Related organizations (195)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2006
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/05/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2013
Related members: 4
|
General index
LAGOON TRADING...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAGOON TRADING...
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
LAGOON TRADING...
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
LAGOON TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAGOON TRADING...
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
LAGOON TRADING...
Organizacion actualizada