Panama
Corporations and Foundations
LASORIA TRANSACTIONS S.A.
Last query to official sources on 23 May 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.
Changes history
Changes history
Business
-
16/09/15
Document submitted
-
07/10/09
Document submitted
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13/03/90
Document submitted
Related members (10)
Related members (10)
GUILLERMNO JURADO SELLES
•
SUSCRIPTOR
|
MARC DE CHAMBURE
•
DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
|
OTTO FEISTLE
•
TESORERO - DIRECTOR - PRESIDENTE
|
AMENOPHIS CORP.
•
Subtesorero
|
.
•
REPRESENTANTE
|
AMENOPHIS CORP.
•
Director
|
AMENOPHIS CORP.
•
Secretario
|
ICAZA , GONZALEZ-RUIZ Y ALEMAN
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (816)
Related organizations (816)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2008
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1987
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2000
Related members: 12
|
General index
LASORIA TRANSA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/09/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2015
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Asiento Id -6321567- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/03/1990
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LASORIA TRANSA...
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
LASORIA TRANSA...
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
LASORIA TRANSA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LASORIA TRANSA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
LASORIA TRANSA...
Organizacion actualizada