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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    IN LIGHTS PANAMA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    SALDAÑA & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    MARIA MICAELA GARCIA DE LA LASTRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    VINOD JHANGIMAL KHENCHAND
    • DIRECTOR
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    ANTONIO JOSE SIMONE
    • DIRECTOR / SECRETARIO
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    DE LA FUENTE & SALDAÑA, ABOGADOS- (DELASA)
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    SEACON LINE INCORPORATED LIMITED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 5
    View

    UBERABA 3,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2003
    Related members: 4
    View

    WOLF SHOPPING CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2015
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IN LIGHTS PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada