Updated at 25 May 2024
Panama
Corporations and Foundations
LAVILLE BUSINESS CORP.
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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
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Changes history
Changes history
Business
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27/07/24
Document submitted
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22/06/23
Document submitted
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26/04/23
Document submitted
Related members (11)
Related members (11)
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MARITZA ESTELA SOLIS HASSAN
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DIRECTOR / PRESIDENTE
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RODRIGO MELQUIADES GANTES CABALLERO
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DIRECTOR / TESORERO
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SUSANA ITZEL NAVARRO VELASQUEZ
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DIRECTOR / SECRETARIO
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CORPORATE LEGAL CONSULTING DE CENTROAMERICA (CLC..
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AGENTE RESIDENTE
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LUIS PEDRO QUIP
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DIRECTOR - TESORERO
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ANGEL DE JESUS MORALES
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (241)
Related organizations (241)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2013
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/02/2016
Related members: 5
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General index
LAVILLE BUSINE...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAVILLE BUSINE...
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
LAVILLE BUSINE...
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
LAVILLE BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAVILLE BUSINE...
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
LAVILLE BUSINE...
Organizacion actualizada