Updated at 18 Jun 2024
Panama
Corporations and Foundations
LEDEYO S.A.
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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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12/10/23
Document submitted
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10/02/23
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
lizet rocio moreno rodriguez
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DIRECTOR / SECRETARIO
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YENNY ZAHEDI MARTINEZ DUTARI
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DIRECTOR / TESORERO
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BUFETE MF. & CO.,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
BARTEC INTERNATIONAL ASSETS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2011
Related members: 4
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HUNTINGDON INVESTMENTS OVERSEAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2005
Related members: 4
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General index
LEDEYO S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEDEYO S.A.
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
LEDEYO S.A.
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
LEDEYO S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEDEYO S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LEDEYO S.A.
Organizacion actualizada