Updated at 23 Dec 2024
Panama
Corporations and Foundations
LEGALIA IP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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29/05/23
New payment
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02/03/20
Document submitted
Related members (5)
Related members (5)
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LI AN CHONG VIETO.
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SOCIO
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ALEXANDRA KOURANY MOLTÓ.
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SOCIO
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CADA UNO DE LOS SOCIOS.
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REPRESENTANTE
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AYLIN SUSEL MIRANDA CANDANEDO.
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SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1991
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/01/2017
Related members: 3
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Organization type: SOCIEDAD CIVIL
Registration date: 17/10/1988
Related members: 2
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General index
LEGALIA IP.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 03/03/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGALIA IP.
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
Assets index
LEGALIA IP.
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEGALIA IP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEGALIA IP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEGALIA IP.
Organizacion actualizada