Updated at 26 May 2024
Panama
Corporations and Foundations
LAFINAN, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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RODRIGO AROSEMENA
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SUSCRIPTOR
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ROBERT ANTHONY LAING
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DIRECTOR - TESORERO
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LEOPOLDO AROSEMENA
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A: ALVARO HOLGUIN VARGAS Y ANTHONY JAMES BIRD PARA QUE PUEDAN ACTUAR INDIVIDUALMENTE COMO APODERADOS DE LAFINAN S.A.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (762)
Related organizations (762)
Other organizations with which this organization shares directors and dignitaries.
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SURGICAL PATENT PRODUCTS INCORPORATED LIMITED Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1984
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1988
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1990
Related members: 7
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General index
LAFINAN, S.A.
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2015
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Asiento Id -7379965- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/07/1996
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAFINAN, S.A.
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
LAFINAN, S.A.
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
LAFINAN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAFINAN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LAFINAN, S.A.
Organizacion actualizada