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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LF CONSULTECH, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MANUEL GONZÁLEZ CABALLERO
    • AGENTE RESIDENTE
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    LUZ AMALIA ARREGUIN GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FELIPE IGNACIO ARREGUIN GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ UNICAMENTE EL PRESIDENTE, EN SU DEFECTO,LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EUROPERFUMERIA, S DE RL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/10/1983
    Related members: 5
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    COMPAÑIA UNIVERSAL DE PERFUMERIA FRANCESA (CUPFSA), S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/06/2013
    Related members: 3
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    CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    TRIBUNAL ELECTORAL Adjudicado
    adición de oficinas en el área de los jardines colindantes a la nave central del edificio de tribunal electoral ubicado en la avenida omar torrijos herrera, corregimiento de ancón, provincia de panamá
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    CONSULTECH LATINOAMERICA vigente
    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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    LF CONSULTECH CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LF CONSULTECH CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2024-02-28 Source: Critica
    Solo con suscripción
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    Publication date: 2024-02-27 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-02-27 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada