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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LITTLE CREEK S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AMANDA MICHELLE LEE
    • DIRECTOR / TESORERO
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    FIDEL ALEXIS BARRIA DE LEON
    • SUSCRIPTOR
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    STACEY SHANNON THELL
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    LAST RESORT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 4
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    PLAYA JAQUI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2006
    Related members: 2
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    FUNDACION LETICIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30264204
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARBOLOCO vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada