Updated at 27 Apr 2024
Panama
Corporations and Foundations
LAYNER INVESTMENTS, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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23/08/19
Document submitted
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29/09/15
Document submitted
Related members (16)
Related members (16)
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YAMILETH YAMISELY PIMENTEL VELASQUEZ
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DIRECTOR / PRESIDENTE
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JUAN CARLOS ROSAS
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SUSCRIPTOR
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RUTH GIANNINA JAEN DE SANCHEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE
LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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STRATEGIC LEGAL CONSULTING
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AGENTE RESIDENTE
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VIVIANA RAQUEL DE GRACIA
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SECRETARIO - DIRECTOR
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MIGUEL ANGEL COZZARELLI
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE
LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1451)
Related organizations (1451)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2011
Related members: 12
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General index
LAYNER INVESTM...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/08/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAYNER INVESTM...
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
LAYNER INVESTM...
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
LAYNER INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAYNER INVESTM...
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
LAYNER INVESTM...
Organizacion actualizada