Updated at 17 Aug 2024
Panama
Corporations and Foundations
LOURDES VENTURES 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
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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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17/08/24
Document submitted
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17/08/24
Document submitted
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17/08/24
Document submitted
Related members (16)
Related members (16)
FERNANDO ANTONIO GIL
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SUSCRIPTOR
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luz esperanza rivera chacon
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SUSCRIPTOR
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SUMIT GUPTA
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DIRECTOR
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, INCLUYENDO MANDATOS BANCARIOS; COMPROMETERA A LA SOCIEDAD, LA FIRMA DE NUMO ALEXANDRE TAVEIRA PERCIRA VICIRA JORGE, NENAD MARINKOVIC GKEVIN MUTHU MARAN Y SUMIT GUPTA
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Persona con Derecho a Firma
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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CHIDAMBAR ARUMUGAM
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DIRECTOR / PRESIDENTE
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NUNO ALEXANDRE TAVEIRA PEREIRA VIERI JORGE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2017
Related members: 1
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General index
LOURDES VENTUR...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/08/2024
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Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/08/2024
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Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOURDES VENTUR...
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)
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Assets index
LOURDES VENTUR...
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
LOURDES VENTUR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOURDES VENTUR...
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
LOURDES VENTUR...
Organizacion actualizada