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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    LEXHUAR CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (5)

    Related members (5)
    LUISA SHIAO MO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JENNY CHAN KWOK
    • DIRECTOR / TESORERO
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    JOSE DANIEL CHAN KWOK
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL ENERGY arquin PANAMA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 4
    View

    SY&D ADVANCED AERONAUTICAL ADMINISTRATION AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 3
    View

    TECNOLOGIA EN MOVIMIENTO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (4)

    Government payments (4)
    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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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (6)

    Operation permits (6)
    ALMACEN EL DOLARÍN cancelado
    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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    ASADOS ANTOJITOS 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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    GOUDAR 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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-09-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-16 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-09-16 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada