Panama
Corporations and Foundations
LACERTAE, S.A.
Last query to official sources on 24 Apr 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
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30/06/25
Document submitted
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27/11/23
Document submitted
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28/12/20
Document submitted
Related members (11)
Related members (11)
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DANIELLA BARBELLA
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DIRECTOR / SECRETARIO
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IVAN ROMERO VALSECCHI
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DIRECTOR / PRESIDENTE
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JOEL SILVERA
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SUSCRIPTOR
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SILVERA, LEZCANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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JOSE LUIS ROMERO SOLANAS
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DIRECTOR / PRESIDENTE
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WANDA MARIA VALSECCHI
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DIRECTOR / SECRETARIO
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IVAN ROMERO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1978
Related members: 2
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IMPORTADORA Y EXPORTADORA CENTROAMERICANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1972
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1977
Related members: 2
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General index
LACERTAE, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/12/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LACERTAE, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
LACERTAE, 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
LACERTAE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LACERTAE, 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
LACERTAE, S.A.
Organizacion actualizada