Panama
Corporations and Foundations
LAPA ASSETS S.A.
Last query to official sources on 13 Jun 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/06/25
Document submitted
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14/03/24
Document submitted
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06/03/24
Document submitted
Related members (11)
Related members (11)
NANCY ELIETTE COSSÚ DE GRISOLÍA
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SUSCRIPTOR
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ANA HUERTA
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DIRECTOR / SECRETARIO
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ABRAHAM ISAI VALLES
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DIRECTOR / PRESIDENTE - TESORERO
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CCI LAW GROUP (CCILG)
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO OCUALQUIER OTRO DIGNATARIO O APODERDO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ORESTES CASTILLO
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DIRECTOR / SECRETARIO
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RAÚL RUMBO
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DIRECTOR / TESORERO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (479)
Related organizations (479)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD CIVIL
Registration date: 01/03/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2015
Related members: 6
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General index
LAPA ASSETS S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 08/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAPA ASSETS S.A.
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
LAPA ASSETS S.A.
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
LAPA ASSETS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAPA ASSETS S.A.
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
LAPA ASSETS S.A.
Organizacion actualizada