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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LORD COMPANY, S.A.

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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
    Business
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    Related members (9)

    Related members (9)
    JESSICA DEL CARMEN FEMENIAS
    • SUSCRIPTOR
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    DOUGLAS ANTONIO CULEBRAS DIAZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    CINDY CECILIA CASTRELLON GUTIERREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN DEFECTO DE ESTOS EL APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    VIRGINIA ELISBEAT RODRIGUEZ HERRERA
    • PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
    View
    FLAVIA SABRINA RECCHIMUZZI RATTI
    • DIRECTOR / PRESIDENTE
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    MARICRUZ BRICEÑO LUCENA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DACOM PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 9
    View

    INTELINDUSTRIAL SPECIALIZED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2020
    Related members: 1
    View

    INTELBIZ PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2020
    Related members: 1
    View
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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DACOM vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-03-09 Source: Telemetro
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    Organizacion actualizada