Panama
Corporations and Foundations
INVERSIONES LAROGA, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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22/03/23
Document submitted
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19/11/20
Document submitted
Related members (11)
Related members (11)
LUIS GUILLERMO PANIZA CONTE
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PRESIDENTE - DIRECTOR
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XENIA ORTIZ DE PANIZA
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DIRECTOR - TESORERO
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HECTOR SPENCER
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SUSCRIPTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE.
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REPRESENTANTE
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JORGE DE LA CRUZ
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS
FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA
TENDRA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS
FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA
TENDRA EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2007
Related members: 5
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GEMINIS INGENIERIA Y CONSTRUCCIONES SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1981
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2017
Related members: 4
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General index
INVERSIONES LA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LA...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES LA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES LA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES LA...
Organizacion actualizada