Updated at 29 Sep 2024
Panama
Corporations and Foundations
LDV INVESTMENTS, SOCIEDAD ANÓNIMA.
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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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20/06/24
Document submitted
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23/04/21
Document submitted
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22/12/20
New property
Related members (6)
Related members (6)
ORLANDO JOSÉ RIVAS BERROTERAN
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DIRECTOR / SECRETARIO
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MATEO ANDRÉS DIAZ VALENCIA
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DIRECTOR / PRESIDENTE
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JUAN DAVID DIAZ VALENCIA
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LDV INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LDV INVESTMENT...
Real estate (1)
Real estate (1)
File: Nº 30126811
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
LDV INVESTMENT...
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
LDV INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LDV INVESTMENT...
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
LDV INVESTMENT...
Organizacion actualizada