Updated at 13 Dec 2024
Panama
Corporations and Foundations
LALOUCH, 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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22/12/23
Document submitted
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22/12/23
Document submitted
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22/08/22
Document submitted
Related members (9)
Related members (9)
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PINZON, HIDALGO & BARCENAS
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AGENTE RESIDENTE
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ILAN SETTON SOFER
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DIRECTOR - TESORERO
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JOSEPH SETTON SOFER
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VICEPRESIDENTE - DIRECTOR
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SOFER ALTAFULLA & ASOCIADOS,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1999
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1999
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1978
Related members: 8
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General index
LALOUCH, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LALOUCH, S.A.
Real estate (3)
Real estate (3)
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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
LALOUCH, S.A.
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
LALOUCH, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LALOUCH, S.A.
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
LALOUCH, S.A.
Organizacion actualizada