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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ALVARADO & LEDEZMA ABOGADOS

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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
    assignment
    Folio Solo con suscripción
    schedule
    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 (5)

    Related members (5)
    LEONOR ERITREA ALVARADO GARRIDO
    • SOCIO
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    MARIELA LEDEZMA
    • SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR TODOS SUS MIEMBRES.
    • REPRESENTANTE
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    Associations (23)

    Associations (23)
    Organizations in which this organization serves as a related member.
    DEUSNOBIS C.A. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ETERNIT PACIFICO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BAIT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MORENO INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JARFOP WUXI IMPORT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXPERT ZONE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LEDPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1991
    Related members: 3
    View

    CIVITAS PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/02/2005
    Related members: 2
    View

    MARTA SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1990
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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