Updated at 07 Dec 2024
Panama
Corporations and Foundations
LEAMELIE, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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14/06/23
New estate
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31/03/23
Document submitted
Related members (5)
Related members (5)
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MARÍA CRISTINA MARTINEZ ARESTI
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DIRECTOR / TESORERO
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JESSIE SOLANO DE MARACH
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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OLIVER MARACH
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERÁ EL SECRETARIO , O EL TESORERO, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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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: FUNDACIÓN PRIVADA
Registration date: 10/12/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 3
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General index
LEAMELIE, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEAMELIE, S.A.
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
LEAMELIE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LEAMELIE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEAMELIE, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LEAMELIE, S.A.
Organizacion actualizada