Updated at 25 Feb 2024
Panama
Corporations and Foundations
LAGUNA PLACE, 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
Changes history
Changes history
Business
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25/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/02/24
Document submitted
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27/04/23
Document submitted
Related members (8)
Related members (8)
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VARON ENRIQUE PQCHECO PADDYFOOT
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DIRECTOR - PRESIDENTE
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JOSE ANTONIO VELASQUEZ CHIZMAR
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DIRECTOR - SECRETARIO
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ZORAYA DEL CARMEN OVIEDO DE PACHECO
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DIRECTOR - TESORERO
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EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR
SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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JOSE FERNANDO SOTO ORTIZ
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AGENTE RESIDENTE
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EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR
SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/08/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2006
Related members: 2
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General index
LAGUNA PLACE, ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAGUNA PLACE, ...
Real estate (1)
Real estate (1)
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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
LAGUNA PLACE, ...
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
LAGUNA PLACE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAGUNA PLACE, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LAGUNA PLACE, ...
Organizacion actualizada