Loading

Updated at 31 Oct 2024

more_vert

Panama

Corporations and Foundations

LAGUARDIA PA CORP

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Changes history

Business

11/10/19

Document submitted

Solo con suscripción

Solo con suscripción
31/07/19

Document submitted

Solo con suscripción

Solo con suscripción
05/07/18

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Related members (9)

Actives (6)
Inactives (3)


GINA CONEJO ARAYA • DIRECTOR - SECRETARIO View
PATRICIA ISABEL VILLANUEVA MARTINELLI • SUSCRIPTOR View
GERARDO ANTONIO JIMENEZ FERNANDEZ • DIRECTOR - TESORERO View


LOPEZ, VILLANUEVA & HEURTEMATTE • AGENTE RESIDENTE View
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. • REPRESENTANTE
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/02/2014

Related members: 6

See complete data

General index

LAGUARDIA PA CORP

Public deeds (10)

Public deeds (10)

Digital (6)
Scanned (4)


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 19/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 25/09/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/07/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Legal index

LAGUARDIA PA CORP

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

Next Government

Assets index

LAGUARDIA PA CORP

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

Previous Assets

Next Operations

Government index

LAGUARDIA PA CORP

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

LAGUARDIA PA CORP

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.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

News (0)

News (0) No results found

Previous Operations

Publications index

LAGUARDIA PA CORP

Organizacion actualizada