Updated at 10 Nov 2024
Panama
Corporations and Foundations
LAPETOS REAL ESTATE 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/11/24
Document submitted
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19/12/23
Document submitted
-
26/04/23
Document submitted
Related members (12)
Related members (12)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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SWIFT MENTORS LTD.
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DIRECTOR / SECRETARIO
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SWIFT CUSTODIANS LTD.
•
DIRECTOR / TESORERO
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BUFETE MF & CO.,
•
AGENTE RESIDENTE
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VIRTUS TRUST NZ LIMITED
•
TESORERO - DIRECTOR
|
VIRTUS TRUST LIMITED
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
ARTEMIS INVESTMENT AND TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1990
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 6
|
General index
LAPETOS REAL E...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAPETOS REAL E...
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
LAPETOS REAL E...
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
LAPETOS REAL E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAPETOS REAL E...
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
LAPETOS REAL E...
Organizacion actualizada