Updated at 27 Apr 2024
Panama
Corporations and Foundations
LLL HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/04/24
Document submitted
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27/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
Related members (14)
Related members (14)
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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ANAYANSI AVILA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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GUARDIA & CO.,
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AGENTE RESIDENTE
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ARIAS, FABREGA Y FABREGA
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AGENTE RESIDENTE
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GURNIR SINGH SINGH
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (706)
Related organizations (706)
Other organizations with which this organization shares directors and dignitaries.
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PROYECTOS Y SERVICIOS GENERALES S.A Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 8
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General index
LLL HOLDINGS INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/12/2021
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 25/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LLL HOLDINGS INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LLL HOLDINGS INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LLL HOLDINGS INC.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LLL HOLDINGS INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LLL HOLDINGS INC.
Organizacion actualizada