Updated at 20 Sep 2024
Panama
Corporations and Foundations
LIBORNO CAPITAL VENTURE CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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
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02/07/24
Document submitted
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21/12/23
Document submitted
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16/10/18
Document submitted
Related members (9)
Related members (9)
JORGE FRANCISCO BOYD
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SUSCRIPTOR
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EDWIN PITTY
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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VICENTE CARRETERO NAPOLITANO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, DEL VICEPRESIDENTE, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTA DISPONGA OTRA COSA.
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REPRESENTANTE
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LUISA NAPOLITANO DE CARRETERO
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DIRECTOR / TESORERO
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RAMON CARRETERO NAPOLITANO
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DIRECTOR / PRESIDENTE
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J.F. BOYD Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (128)
Related organizations (128)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 9
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CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL). Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 8
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General index
LIBORNO CAPITA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/08/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/08/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIBORNO CAPITA...
Real estate (1)
Real estate (1)
File: Nº 30155530
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LIBORNO CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LIBORNO CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
LIBORNO CAPITA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LIBORNO CAPITA...
Organizacion actualizada