Panama
Corporations and Foundations
LAFISE INTERNATIONAL SERVICES, S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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13/11/19
Document submitted
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01/11/19
Document submitted
Related members (10)
Related members (10)
ROBERTO JOSEPH ZAMORA LLANES
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DIRECTOR - PRESIDENTE
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RICARDO CUPAS FERNANDEZ
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SUSCRIPTOR
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MANUEL CUPAS FERNANDEZ
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SUSCRIPTOR
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CONSTANTAKIS CUPAS & ASOCIADOS
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Agente Residente
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SE OTORGA PODER GENERAL A DORA CYNTHIA GONZALEZ DE COLOMA SEGUN DOCUMENTO NUMERO 805745, FICHA 354953 DE LA SECCION DE MERCANTIL DESDE EL 30 DE JUNIO DE 2005.
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Apoderado
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LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNEN POR PODER ESPECIAL DEBIDAMENTE REGISTRADO PARA LOS EFECTOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN LA JUNTA
DIRECTIVA DESIGNEN POR PODER ESPECIAL DEBIDAMENTE REGISTRADO PARA LOS
EFECTOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN LA JUNTA
DIRECTIVA DESIGNEN POR PODER ESPECIAL DEBIDAMENTE REGISTRADO PARA LOS
EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
LAFISE AGRICOLA DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2008
Related members: 2
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PRODUCTOS LACTEOS CENTROAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2005
Related members: 1
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General index
LAFISE INTERNA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAFISE 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
LAFISE INTERNA...
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
LAFISE INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAFISE INTERNA...
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
LAFISE INTERNA...
Organizacion actualizada