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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LEGAL WARRANTY INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JOHN PETER DOYLE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GUILLERMO SÁNCHEZ BUCHANAN
    • AGENTE RESIDENTE
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    ROGER SHRESTHA
    • 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL WARRANTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2019
    Related members: 1
    View

    THE FINANCIAL RELIEF CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2021
    Related members: 1
    View

    FINANCIAL CONSULTING FIRM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2019
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    LEGAL WARRANTY, INC. VIGENTE
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    LEGAL WARRANTY, INC en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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