Updated at 27 Feb 2024
Panama
Corporations and Foundations
LMG FINANCE,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
-
17/03/21
Document submitted
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24/09/19
Document submitted
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24/05/19
Document submitted
Related members (7)
Related members (7)
DE LA ROSA & SEGURA
•
AGENTE RESIDENTE
|
LINETH VANESSA SANCHEZ
•
TESORERO - DIRECTOR / SECRETARIO
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YAMILETH HAYDEE PAREDES DE MURILLO
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
|
ANGEL ORESTE ORTIZ LOPEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
LMG INVESTMENT GROUP, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/05/2019
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2010
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 2
|
General index
LMG FINANCE,S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/05/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LMG FINANCE,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)
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Assets index
LMG FINANCE,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
LMG FINANCE,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LMG FINANCE,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
LMG FINANCE,S.A.
Organizacion actualizada