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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LOCAL ENTERPRISES, CORP.

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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
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    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

    • 12/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MARIO CORDOBA
    • DIRECTOR / TESORERO
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    JULIEN PIERRE FRANCO MIGNY
    • SUSCRIPTOR
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    YAMILETH CEDEÑO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA PO REL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES O ABSOLUTAS LA EJERCERA EL SECERTARIO,EN SU DEFECTO EL TESORERO O BIEN LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SARA ARJONA CALVO
    • AGENTE RESIDENTE
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    ARIAS, DIAZ & JOVANE
    • AGENTE RESIDENTE
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    JULIEN PIERRE FRANCO
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CUIDADOS INTENSIVOS DEL PIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2004
    Related members: 3
    View

    PANAMA LOCAL GROUP PLG, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2023
    Related members: 3
    View

    RUE MELAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LOCAL 2.0 vigente
    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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    LOCAL 2.0 VIGENTE
    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)

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    Official Gazette (0)

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    News (33)

    News (33)
    Solo con suscripción
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    Publication date: 2023-12-24 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-19 Source: Critica
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    Organizacion actualizada