Panama
Corporations and Foundations
LASHMI INTERNACIONAL, S.A.
Last query to official sources on 04 Aug 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
Changes history
Changes history
Business
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04/08/25
New payment
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19/02/25
Document submitted
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31/10/24
Document submitted
Related members (6)
Related members (6)
CARLOS AMECLIO MONCADA
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SUSCRIPTOR
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ROBERTO BONILLA NAVARRO
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SUSCRIPTOR
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ROBERTO CALVERA SANCHEZ
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TESORERO - DIRECTOR
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DARIO EUGENIO CARRILLO GOMILA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/1992
Related members: 3
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General index
LASHMI INTERNA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2025
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2024
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Court records and edicts (2)
Court records and edicts (2)
Legal index
LASHMI INTERNA...
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
LASHMI INTERNA...
Government payments (3)
Government payments (3)
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Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
LASHMI INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LASHMI INTERNA...
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
LASHMI INTERNA...
Organizacion actualizada