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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    L & L CONSULTANTS PANAMA, CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    JONATHAN DIAZ
    • AGENTE RESIDENTE
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    LAURA KAE OMLIN BOOK
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SUSAN DIANE BOOK
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LOE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS DARIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1977
    Related members: 2
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    FUNDACION OMLIN

    Organization type: FUNDACION
    Registration date: 22/02/2002
    Related members: 2
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    FUNDACION BOOLIN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Reconsideración
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    L&L CONSULTANTS PANAMA vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    Organizacion actualizada