Updated at 10 Apr 2024
Panama
Corporations and Foundations
THE LOMOND CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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07/06/21
Document submitted
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14/07/20
Document submitted
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06/12/19
Document submitted
Related members (15)
Related members (15)
ALAIN BRUNO LEVY
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DIRECTOR - PRESIDENTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ABTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE CHARLES-ANDRE JUNOD/DIRECTOR PRESIDENTE,OREN-OLIVIER PUDER/DIRECTOR,ALAIN BRUNO LEVY/DIRECTOR Y/O
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Persona con Derecho a Firma
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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CHARLES-ANDRE JUNOD
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DIRECTOR / PRESIDENTE
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ISKANDAR NAJJAR
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SECRETARIO - DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1985
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2007
Related members: 8
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General index
THE LOMOND COR...
Public deeds (29)
Public deeds (29)
Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2020
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 13/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE LOMOND COR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE LOMOND COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE LOMOND COR...
Operation permits (0)
Operation permits (0)
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Operations index
THE LOMOND COR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE LOMOND COR...
Organizacion actualizada