Panama
Corporations and Foundations
LAUHAN SA, S.A.
Last query to official sources on 01 Jul 2025
sync
Updating...
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
-
02/07/25
Document submitted
-
02/07/25
Document submitted
-
30/11/18
New estate
Related members (8)
Related members (8)
|
ILIANA LORENA ARMIEN MEDIANERO DE EKE
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
|
SUSANNE ZENG
•
APODERADO
|
|
HOWARDS TELLEZ
•
APODERADO
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA TANTO POR EL PRESIDENTE COMO POR LA SECRETARIA, AMBOS ACTUANDO DE MANERA INDIVIDUAL
•
REPRESENTANTE
|
|
JORGE ORTEGA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2007
Related members: 8
|
|
BRAIN FOREST INC, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2007
Related members: 5
|
|
COMMUNITY AND FOREST FUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 10/06/2005
Related members: 5
|
General index
LAUHAN SA, S.A.
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/09/2024
|
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/10/2022
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/09/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAUHAN SA, S.A.
Real estate (2)
Real estate (2)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
LAUHAN SA, 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
LAUHAN SA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAUHAN SA, 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
LAUHAN SA, S.A.
Organizacion actualizada