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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    LESPACON,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
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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 (9)

    Related members (9)
    LESBIA ENITH ADAMES PEREZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
    • DIRECTOR - PRESIDENTE
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    MIREYA CHANIS
    • SUSCRIPTOR
    View
    JOSE ALFREDO ADAMES PEREZ
    • DIRECTOR / TESORERO
    • TESORERO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIA, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO
    • REPRESENTANTE
    FERNANDO RECIO AGUERA
    • DIRECTOR
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIA, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIA, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ARIMAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2013
    Related members: 15
    View

    SINGULAR PROYECTOS UNICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 7
    View

    INDALQUES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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 (25)

    Government payments (25)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (1)

    Customs (1)
    taza para sanitario con tapas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LESPACON, 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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