LAPETA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Changes history

Business

17/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
16/11/09

Document submitted

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21/11/02

Document submitted

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Related members (9)

Actives (8)
Inactives (1)


DIRK OPPELAAR • PRESIDENTE - DIRECTOR View
VALERIE TRUCHET • SECRETARIO - DIRECTOR View
JOSIANE MILLOUD • SUBSECRETARIO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL. • REPRESENTANTE

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

JOFINA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/1976

Related members: 4

View

DEER INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/04/1997

Related members: 4

View

MERCURY TRADE AND SHIPPING COMPANY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/07/1983

Related members: 3

View

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Asiento Id -13124346- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10978455- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9593766- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download


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LAPETA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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LAPETA, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

LAPETA, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

LAPETA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LAPETA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LAPETA, S.A.

Operation permits (0)

Operations index

LAPETA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

LAPETA, S.A.