Panama
Corporations and Foundations
LACEQUIA ENTERPRISES INC.
Last query to official sources on 19 Jun 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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04/07/25
Document submitted
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04/07/25
Document submitted
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04/07/25
Document submitted
Related members (9)
Related members (9)
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LEONEL MARQUEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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MARINO ESTEBAN CALDERON SUAZO
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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ANGEL DIOMEDES CALDERO SUAZO
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PRESIDENTE - DIRECTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL
TESORERO.
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 6
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General index
LACEQUIA ENTER...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 28/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LACEQUIA ENTER...
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
LACEQUIA ENTER...
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
LACEQUIA ENTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LACEQUIA ENTER...
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
LACEQUIA ENTER...
Organizacion actualizada