Updated at 06 May 2024
Panama
Corporations and Foundations
FONDO DE INVERSION LATINOAMERICANO LAFISE, S.A.
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
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
08/08/18
Document submitted
Related members (10)
Related members (10)
GILBERTO SERRANO GUTIERREZ
•
DIRECTOR - TESORERO
|
RAQUEL TORRIJO DE GOMEZ
•
SUSCRIPTOR
|
ROBERTO ZAMORA TERAN
•
SECRETARIO - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE LA SOCIEDAD.
•
REPRESENTANTE
|
RIVERA,BOLIVAR Y CASTAÑEDAS
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION BANCENTRO SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1995
Related members: 4
|
GLOBAL INTERNATIONAL GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2004
Related members: 3
|
General index
FONDO DE INVER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDO DE INVER...
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
FONDO DE INVER...
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
FONDO DE INVER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FONDO DE INVER...
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
FONDO DE INVER...
Organizacion actualizada