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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INGESA LXO, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MIGUEL RAMIRO RESTITUYO MATOS
    • DIRECTOR / SECRETARIO
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    JORGE YANNIK LOPEZ BAUTISTA
    • DIRECTOR / PRESIDENTE
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    SHANTAL MARIE LOPEZ BAUTISTA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DFECTO EL SECRETARIO Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JORGE YANNIK BAUTISTA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ITS A WRAP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2017
    Related members: 3
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    NORKINAS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2019
    Related members: 2
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    LEXCO S.R.L.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 20/11/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INGESA LXO cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada