Updated at 03 Jun 2024
Panama
Corporations and Foundations
LEGALVEN CORPORATION
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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
Changes history
Changes history
Business
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24/07/24
Document submitted
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26/12/23
Document submitted
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26/12/23
Document submitted
Related members (7)
Related members (7)
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CARLOS MATOS CHING
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SUSCRIPTOR
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MAURICIO ANDRES BLUM NAZAL
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DIRECTOR / SECRETARIO
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FELIX JESUS RODRIGUEZ LAMON
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO MEDIANTE FIRMA CONJUNTA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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MULFORD ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORES Y VENTAS INTERNACIONALES, S.A. (DIVENINSA) Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 6
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EVENTOS Y PRODUCCIONES VIP, S.A. (EVENPROVIP, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2015
Related members: 2
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General index
LEGALVEN CORPO...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/02/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 06/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGALVEN CORPO...
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
LEGALVEN CORPO...
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
LEGALVEN CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEGALVEN CORPO...
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
LEGALVEN CORPO...
Organizacion actualizada