Panama
Corporations and Foundations
LAKE LUCERNE INVESTMENTS, S.A.
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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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
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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
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Changes history
Changes history
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Business
Related members (9)
Related members (9)
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ANA ISABEL DIAZ VALLEJO
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SUSCRIPTOR
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AGNES STELLA VELDERRAMA CHIARI
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
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REPRESENTANTE
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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BERTA ACOCA DE PATTON
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DIRECTOR - SECRETARIO
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ASTERIO CABALLERO IBARRA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DI
RECTIVA
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DI
RECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2173)
Related organizations (2173)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2005
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 10
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COMPAÑIA REGIONAL DE ENTRETENIMIENTOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 9
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General index
LAKE LUCERNE I...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAKE LUCERNE I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LAKE LUCERNE I...
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
LAKE LUCERNE I...
Operation permits (0)
Operation permits (0)
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Operations index
LAKE LUCERNE I...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LAKE LUCERNE I...
Organizacion actualizada