Panama
Corporations and Foundations
GRUPO LAL HOLDING, S.A.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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13/08/24
Document submitted
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02/01/24
New operation permit
Related members (13)
Related members (13)
MARIA DE LOURDES LOBATO MOLINO DE VANDER WERF
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DIRECTOR / VICEPRESIDENTE
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MARK CHRISTIAN VANDER WERF
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DIRECTOR / TESORERO
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NICOLE VANDER WERF
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DIRECTOR / SECRETARIO
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CUBIAS & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION SERA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
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REPRESENTANTE
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CUBIAS & FUNG
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AGENTE RESIDENTE
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ROSA DEL CARMEN JIMENEZ SANCHEZ
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DIRECTOR / SECRETARIO
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LAURA CRISTINA MOLINA VEGA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 4
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INVERSIONES Y SERVICIOS MELENA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1978
Related members: 4
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General index
GRUPO LAL HOLD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/08/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO LAL HOLD...
Real estate (0)
Real estate (0)
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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
GRUPO LAL HOLD...
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
GRUPO LAL HOLD...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO LAL HOLD...
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
GRUPO LAL HOLD...
Organizacion actualizada