Updated at 01 Nov 2024
Panama
Corporations and Foundations
LEGAL WARRANTY INC.
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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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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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15/02/19
New operation permit
Related members (5)
Related members (5)
JOHN PETER DOYLE
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GUILLERMO SÁNCHEZ BUCHANAN
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AGENTE RESIDENTE
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ROGER SHRESTHA
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DIRECTOR / TESORERO - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE AL RESPECTO DETERMINE LA JUNTA DIRECTIVA , EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2019
Related members: 1
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THE FINANCIAL RELIEF CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2021
Related members: 1
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FINANCIAL CONSULTING FIRM, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2019
Related members: 1
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General index
LEGAL WARRANTY...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGAL WARRANTY...
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
LEGAL WARRANTY...
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
LEGAL WARRANTY...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
LEGAL WARRANTY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LEGAL WARRANTY...
Organizacion actualizada