Panama
Corporations and Foundations
LAKELAND HOLDING, INC.
Last query to official sources on 16 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/06/25
Document submitted
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23/06/25
Document submitted
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15/03/23
Document submitted
Related members (7)
Related members (7)
MIGUEL EDUARDO URRIOLA
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SUSCRIPTOR
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JOSE AGUSTIN ARANGO CHIARI
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DIRECTOR - PRESIDENTE
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ELADIO GONZALEZ GIL
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DIRECTOR - TESORERO
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EL PRESIDENTE, INDISTINTAMENTE, ASI COMO EL SECRETARIO.
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REPRESENTANTE
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RUBEN ELIAS RODRIGUEZ AVILA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2006
Related members: 5
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INDUSTRIA PANAMEñA DE METALES,S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1983
Related members: 4
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INVERSIONES DE AGUA Y GAS, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/1988
Related members: 4
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General index
LAKELAND HOLDI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAKELAND HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
LAKELAND HOLDI...
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
LAKELAND HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAKELAND HOLDI...
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
LAKELAND HOLDI...
Organizacion actualizada