Updated at 29 Apr 2024
Panama
Corporations and Foundations
LAVEN CONSULTING 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
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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SUNIBEL INTERNATIONAL LTD,
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PRESIDENTE - DIRECTOR
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MARIA BELL S.
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DIRECTOR - SECRETARIO
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ICAZA, GONZALES-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2878)
Related organizations (2878)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1989
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 9
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General index
LAVEN CONSULTI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2015
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Asiento Id -6768462- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/06/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAVEN CONSULTI...
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)
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Assets index
LAVEN CONSULTI...
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
LAVEN CONSULTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAVEN CONSULTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LAVEN CONSULTI...
Organizacion actualizada