Updated at 30 Aug 2024
Panama
Corporations and Foundations
LPA VERBENA FASE II PAN HOLDCO 1, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/08/24
Document submitted
Related members (8)
Related members (8)
ESTEBAN SALDARRIAGA GAVIRIA
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DIRECTOR / PRESIDENTE
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ANNETTE FERNANDEZ PAGAN
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DIRECTOR / TESORERO
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JAMES PAUL SMITH MARQUEZ
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DIRECTOR / SECRETARIO
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LA SUSTITUIRÁ LA SECRETARIA Y , EN AUSENCIA DE ÉSTA, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
LATAM LOGISTIC CR HOLDCO I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/05/2015
Related members: 8
|
LATAM LOGISTIC COL HOLDCO I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/05/2016
Related members: 7
|
LATAM LOGISTIC PAN HOLDCO, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/05/2016
Related members: 7
|
General index
LPA VERBENA FA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
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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Assets index
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Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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Publications index
LPA VERBENA FA...
Organizacion actualizada