Updated at 01 Nov 2024
Panama
Corporations and Foundations
LLVP INVESTMENT, CORP
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (10)
Related members (10)
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LUCA VALERIO PIVA
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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IVONNE MADELAY AMBULO GOMEZ
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TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y A FALTA DE TODOS EL TESORERO O A QUIEN DESIGNEN LA JUNTA DE ACICONISTAS.
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REPRESENTANTE
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CLP & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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TRANQUILINO DE LEON
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DIRECTOR / TESORERO
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SANJIDA ALIBHAI DE BHANA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (133)
Related organizations (133)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2008
Related members: 4
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General index
LLVP INVESTMEN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/12/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LLVP INVESTMEN...
Real estate (0)
Real estate (0)
No results found
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
LLVP INVESTMEN...
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
LLVP INVESTMEN...
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
LLVP INVESTMEN...
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
LLVP INVESTMEN...
Organizacion actualizada