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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    LEGO MARKETING CONSULTING & SOLUTION, S.A.

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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
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    Related members (15)

    Related members (15)
    CARLOS CRISTÓBAL HERAZO CERRUD
    • SUSCRIPTOR
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    DANIEL EDUARDO BALANZA GOMEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO
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    CONSULTORIO DE ASESORIA JURIDICA INTEGRAL (CAJI)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TELEXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 3
    View

    CORPORACION AVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2016
    Related members: 2
    View

    PULSO INTERACTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2016
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEGO MARKETING vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    News (0)

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