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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LIMPIEZAS INDUSTRIALES DE PANAMA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 23/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANGEL JAVIER FERNANDEZ LOPEZ
    • DIRECTOR / SECRETARIO
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    FERNANDO ALBERTO LINARES FRANCO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    NILDA ESPERANZA CENTENO DE FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HNOS. FERNANDEZCENTENO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2009
    Related members: 8
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    INVERSIONES LIZALDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 6
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    DELL MARKETING INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1989
    Related members: 6
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LIPINC vigente
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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.
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    Official Gazette (0)

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