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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    LES GOURMETS, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LENIN A. VELEZ
    • SECRETARIO - DIRECTOR
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    ROLANDO HERRERA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MARVIN JAMES VELEZ
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    JOAN HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 7
    View

    REPRESENTACIONES SAXON DE PANAMA, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1990
    Related members: 5
    View

    SEVERNAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 4
    View
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    Real estate (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 (2)

    Operation permits (2)
    JEAN FRANCOIS RESTAURANT vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JEAN FRANCOIS RESTAURANT 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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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada