Updated at 23 May 2024
Panama
Corporations and Foundations
LARK CAPITAL GROUP 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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13/04/21
Document submitted
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21/05/18
Document submitted
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23/03/18
Document submitted
Related members (10)
Related members (10)
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QUIJANO INCORPORATORS TWO INC..
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.,
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SUSCRIPTOR
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JULIO CESAR HERNANDEZ CARDONA
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DIRECTOR / PRESIDENTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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GILDA CAROLINA FLORES FOLGAR
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DIRECTOR / VICEPRESIDENTE - APODERADO
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GONZALO JOSE ALVAREZ
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 7
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General index
LARK CAPITAL G...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/04/2021
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Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 14/04/2021
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LARK CAPITAL G...
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
LARK CAPITAL G...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (13)
Customs (13)
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partes para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
LARK CAPITAL G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LARK CAPITAL G...
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
LARK CAPITAL G...
Organizacion actualizada