Updated at 09 May 2024
Panama
Corporations and Foundations
LAKE GROUP, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/24
Document submitted
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28/12/23
Document submitted
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15/11/19
Document submitted
Related members (14)
Related members (14)
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CARMEN FERRARI
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DIRECTOR / PRESIDENTE
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BRUNO FERRARI
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DIRECTOR / SECRETARIO
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MARCO FERRARI
•
DIRECTOR / TESORERO
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JUDITH SEGARRA
•
DIRECTOR / PRESIDENTE
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ALINE TORRES CLEMENTE
•
AGENTE RESIDENTE
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JUDITH JIMENEZ DE SEGARRA
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA EUROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2001
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2009
Related members: 8
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General index
LAKE GROUP, INC.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/12/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAKE GROUP, INC.
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
LAKE GROUP, INC.
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
LAKE GROUP, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAKE GROUP, INC.
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
LAKE GROUP, INC.
Organizacion actualizada