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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    LEGO, 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (10)

    Related members (10)
    BETZY GONZALEZ DE LEZCANO
    • TESORERO
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    MODESTO LEZCANO
    • SUSCRIPTOR
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    GUSTAVO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AGRICOLAS MEJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 4
    View

    ELCARIM SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 4
    View

    DONNA ITALIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    File: Nº 30177269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51468
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    LEGO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LEGO CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LEGO 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (82)

    News (82)
    Solo con suscripción
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    Publication date: 2023-05-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-10 Source: Critica
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    Organizacion actualizada