Updated at 14 Nov 2024
Panama
Corporations and Foundations
LACHES GROUP, INC.
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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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19/08/20
Document submitted
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06/08/20
New estate
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06/08/20
New estate
Related members (7)
Related members (7)
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GASPAR JOSE ESTRIBI MARTINEZ
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DIRECTOR - TESORERO
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JONATHAN STEVENS BURILLO GUERRA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
BURTECH SERVICES AND SUPPLIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2020
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2020
Related members: 1
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General index
LACHES GROUP, ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LACHES GROUP, ...
Real estate (8)
Real estate (8)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LACHES GROUP, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LACHES GROUP, ...
Operation permits (0)
Operation permits (0)
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Operations index
LACHES GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LACHES GROUP, ...
Organizacion actualizada