Updated at 24 Apr 2024
Panama
Corporations and Foundations
LAS CEIBAS, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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03/06/19
New operation permit
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03/06/19
Operation permit cancelation
Related members (8)
Related members (8)
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MAURICIO LEPE MELGOZA
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DIRECTOR / TESORERO
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NANCY ELIETTE COSSÚ DE GRISOLÍA
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SUSCRIPTOR
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FELICIANO ORTIZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO
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REPRESENTANTE
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LILIBETH DEL CASTILLO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2019
Related members: 1
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General index
LAS CEIBAS, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/05/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS CEIBAS, S.A.
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
LAS CEIBAS, S.A.
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
LAS CEIBAS, S.A.
Operation permits (1)
Operation permits (1)
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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
LAS CEIBAS, S.A.
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
LAS CEIBAS, S.A.
Organizacion actualizada