Updated at 26 Apr 2024
Panama
Corporations and Foundations
LEEVERG, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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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
Related members (22)
Related members (22)
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AGNES STELLA VALDERRAMA CHIARI
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8707)
Related organizations (8707)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2012
Related members: 22
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SARFIELD CONSULTANCY INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 22
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General index
LEEVERG, S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/01/2019
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEEVERG, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LEEVERG, S.A.
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
LEEVERG, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEEVERG, S.A.
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
LEEVERG, S.A.
Organizacion actualizada