Panama
Corporations and Foundations
LANCEL HOLDINGS S.A.
Last query to official sources on 20 Aug 2025
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
09/09/22
Document submitted
-
24/05/16
Document submitted
-
05/07/06
Document submitted
Related members (13)
Related members (13)
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
FELICIANO ORTIZ
•
DIRECTOR / TESORERO
|
NANCY ELIETTE COSSU DE GRISOLIA
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA. CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
ARCENIO A. BARRIOS S
•
DIRECTOR / PRESIDENTE
|
ICAZA,GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
ICAZA,GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y
EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y
EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5471)
Related organizations (5471)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/05/2014
Related members: 9
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/12/2008
Related members: 9
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/09/2022
Related members: 9
|
General index
LANCEL HOLDING...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2016
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANCEL HOLDING...
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
LANCEL HOLDING...
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
LANCEL HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANCEL HOLDING...
Financial Statements (0)
Financial Statements (0)
No results found
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
LANCEL HOLDING...
Organizacion actualizada