Updated at 12 Nov 2024
Panama
Corporations and Foundations
INVERSIONES LASONIMA, 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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01/08/24
Document submitted
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01/08/24
Document submitted
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01/08/24
Document submitted
Related members (9)
Related members (9)
YAMILETH MAGALLON
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DIRECTOR - PRESIDENTE
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LOURDES DIAZ PALMA
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SUSCRIPTOR
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FERNANDO BERROA JOVANE
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE MORABIA ROCIO GUERRERO GOMEZ SEGUN DOCUMENTO 2030868, FICHA 741978 DE LA SECCION DE MERCANTIL DESDE EL 22 DE AGOSTO DE 2011.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
GRUPO ALFA DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2002
Related members: 4
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General index
INVERSIONES LA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES LA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES LA...
Organizacion actualizada