Updated at 04 Jun 2024
Panama
Corporations and Foundations
LAZIO HOLDING, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (9)
Related members (9)
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WELLINGTON CHAMBERS
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AGENTE RESIDENTE
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CONTROL SERVICES CORP.,
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PRESIDENTE - DIRECTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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INLINE SERVICES CORP.
•
Director / Secretario
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CUSTODY INVESTMENT SERVICES LTD.
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Director / Tesorero
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MANACORP LTD.
•
SECRETARIO - DIRECTOR
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BIANCHI HOLDINGS LTD.
•
DIRECTOR - TESORERO
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2004
Related members: 6
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General index
LAZIO HOLDING,...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAZIO HOLDING,...
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
LAZIO HOLDING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAZIO HOLDING,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAZIO HOLDING,...
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
LAZIO HOLDING,...
Organizacion actualizada