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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    LMB SUPPLIES, 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
    corporate_fare
    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
    location_on
    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 (11)

    Related members (11)
    ANA RIVERA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ZULEIKA MELHADO
    • AGENTE RESIDENTE
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    HUMBERTO DE HOYOS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERÁ EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    VANESSA ESPADA
    • DIRECTOR / VICEPRESIDENTE
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    JOHANA OBANDO
    • DIRECTOR / VOCAL
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    AYRA SOTO
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UTRADOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 2
    View

    HFT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    platos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cepillos calientes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art aseo personal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    HOUSE PARTY & BIRTHDAYS PLACE, S.A 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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    VIDA PANAMA (ZONA LIBRE), S.A en solicitud
    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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    arrow_back Previous Government
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada