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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LE MAR INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROSA RODRIGUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    LESBIA ELIGIA LOMBARDO
    • PRESIDENTE
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    LESBIA ELIGIA LOMBARDO VALDES
    • SUSCRIPTOR - DIRECTOR
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    MARCELA ROJAS
    • AGENTE RESIDENTE
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    MERCEDES VALDES CUBERO
    • VICEPRESIDENTE - DIRECTOR
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    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ORETAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 7
    View

    INMOBILIARIA MARYLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1985
    Related members: 4
    View

    PEDRARIAS PROPERTIES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 22163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (66)

    Customs (66)
    aceite de oliva intenso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite de oliva extra virgen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calamar congelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LEMAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (32)

    News (32)
    Solo con suscripción
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    Publication date: 2022-05-09 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-06 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-05 Source: Critica
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    Organizacion actualizada