Updated at 19 Oct 2024
Panama
Corporations and Foundations
INVERSIONES Y SERVICIOS GENERALES LEE, S.A.
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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
-
13/06/24
Document submitted
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18/07/22
New property
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22/02/22
Document submitted
Related members (9)
Related members (9)
SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO
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REPRESENTANTE
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LEOR SIMCHA FEDER
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APODERADO
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JAVIER ALEXIS SANDOVAL HERRERA
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (225)
Related organizations (225)
Other organizations with which this organization shares directors and dignitaries.
TERRA SANTA CATALINA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2016
Related members: 4
|
PANTERRA ESTATES WORLDWIDE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2015
Related members: 4
|
General index
INVERSIONES Y ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/02/2022
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (1)
Real estate (1)
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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
INVERSIONES Y ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES Y ...
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
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES Y ...
Organizacion actualizada