Updated at 15 Apr 2024
Panama
Corporations and Foundations
ENTERPRISE LBN, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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24/09/18
Document submitted
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14/01/18
Operation permit cancelation
Related members (12)
Related members (12)
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ISABEL DEL VALLE ANTOUN
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DIRECTOR / PRESIDENTE
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MEYVIS SANCHEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR MEDIO DE LA RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANDRE MOUNIR ANTOUN MALEK
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DIRECTOR
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SANCHEZ & SANCHEZ LAW FIRM
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AGENTE RESIDENTE
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JOSE CHEKER NOHRA MAROUN
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2020
Related members: 3
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General index
ENTERPRISE LBN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/09/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENTERPRISE LBN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ENTERPRISE LBN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ENTERPRISE LBN...
Operation permits (1)
Operation permits (1)
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
ENTERPRISE LBN...
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
ENTERPRISE LBN...
Organizacion actualizada