Updated at 19 Dec 2024
Panama
Corporations and Foundations
LEGAL EXPRESS DE LAS AMERICAS, 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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10/08/24
Document submitted
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14/06/24
Document submitted
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06/01/24
Document submitted
Related members (9)
Related members (9)
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CHANAN CHAI SINGH ORO
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DIRECTOR / TESORERO
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DANIA IVETH BARAHONA ALMENGOR
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
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REPRESENTANTE
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MIRNA RODRIGUEZ
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DIRECTOR / PRESIDENTE - APODERADO
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DANIA BARAHONA ALMENGOR
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DIRECTOR / SECRETARIO
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JONATHAN IAIR STOLARZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
PRIME FACILITY MANAGEMENT & ADMINISTRATION CORP. S.A. (PRIME FMA S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2014
Related members: 3
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General index
LEGAL EXPRESS ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGAL EXPRESS ...
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
LEGAL EXPRESS ...
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
LEGAL EXPRESS ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LEGAL EXPRESS ...
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
LEGAL EXPRESS ...
Organizacion actualizada