Panama
Corporations and Foundations
CONSULTING AND MANAGEMENT LAGARDA, S.A.
Last query to official sources on 02 Aug 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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/04/21
Document submitted
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11/10/19
Document submitted
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10/10/18
Document submitted
Related members (6)
Related members (6)
ALBERTO SAENZ
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APODERADO
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ESTEBAN GARCIA OLIVARES
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DIRECTOR / PRESIDENTE
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TAYRA GASKIN HERAZO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA SEÑORA TAYRA GASKIN HERAZO, Y EN SU AUSENCIA EL PRESIDENTE O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTOS LO SERAN QUIEN DESIGNE LA MAYORIA DE LA JUNTA DE ACCIONISTAS O PODER GENERAL NOTARIADO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
AGENCIA DE SERVICIOS MARITIMO, TERRESTRES Y ADUANALES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1981
Related members: 2
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General index
CONSULTING AND...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTING AND...
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
CONSULTING AND...
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
CONSULTING AND...
Operation permits (0)
Operation permits (0)
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Operations index
CONSULTING AND...
Financial Statements (0)
Financial Statements (0)
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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
CONSULTING AND...
Organizacion actualizada