Updated at 04 Jun 2024
Panama
Corporations and Foundations
LAKERI FAMILY FOUNDATION
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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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06/08/24
Document submitted
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19/11/19
Document submitted
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12/09/17
Document submitted
Related members (6)
Related members (6)
EM & C INTERNATIONAL S.A.
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MIEMBRO
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CORPADVICE LTD
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MIEMBRO
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NATIONAL FOUNDERS INC.
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FUNDADOR
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LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA. SI EL CONSEJO DE FUNDACION ESTA FORMADO POR UNA PERSONA LA SOLA FIRMA DE LA PERSONA NATURAL O RESPECTIVAMENTE DE LA PERSONA JURIDICA SI ESE ES EL CASO SERA OBLIGANTE PARA LA FUNDACION
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (2766)
Related organizations (2766)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 09/10/2009
Related members: 4
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FUNDACION RAYCO FAMILY EN ESPAÑOL RAYCO FAMILY FOUNDATION EN INGLES Organization type: FUNDACION
Registration date: 27/10/2009
Related members: 3
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General index
LAKERI FAMILY ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 15/09/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAKERI FAMILY ...
Real estate (0)
Real estate (0)
No results found
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
LAKERI FAMILY ...
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
LAKERI FAMILY ...
Operation permits (0)
Operation permits (0)
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Operations index
LAKERI FAMILY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LAKERI FAMILY ...
Organizacion actualizada