Updated at 15 Dec 2024
Panama
Corporations and Foundations
LEON DE PANAMA, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/24
Document submitted
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13/06/19
Document submitted
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11/03/16
New estate
Related members (9)
Related members (9)
DANIA JUANA LANDAU DE LOKEE
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DIRECTOR
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ALEXIS MANUEL LOKEE SOLIS
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DIRECTOR - TESORERO
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DAVID ALEXANDER LOKEE LANDOU
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SECRETARIO
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA DANIA JUANA LANDAU DE LOKEE; Y EN AUSENCIA DE TODOS ELLOS, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES DANIA ALEXANDRA LOKEE LANDAU
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 7
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LOKEE REAL STATE & IMPORT PANAMA GREEN CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2008
Related members: 5
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General index
LEON DE PANAMA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/06/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2015
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEON DE PANAMA...
Real estate (1)
Real estate (1)
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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
LEON DE PANAMA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LEON DE PANAMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEON DE PANAMA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEON DE PANAMA...
Organizacion actualizada