Updated at 03 Sep 2024
Panama
Corporations and Foundations
THE LANDMARK INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
ITZEL MORENO
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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MELISSA CUERVO
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DIRECTOR - TESORERO - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA
QUE EL DESIGNE
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (157)
Related organizations (157)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 12
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ADMINISTRADORA GENERAL DE PROMOTORAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2009
Related members: 6
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General index
THE LANDMARK I...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE LANDMARK I...
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
THE LANDMARK I...
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
THE LANDMARK I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE LANDMARK I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
THE LANDMARK I...
Organizacion actualizada