Updated at 07 May 2024
Panama
Corporations and Foundations
LEDRA MANAGEMENT INC.
Watch this company
Receive changes alerts.
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
-
07/05/24
Document submitted
-
07/05/24
Document submitted
-
07/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
|
CORPORATE SECRETARY INC.
•
DIRECTOR
|
|
X
•
SUSCRIPTOR
|
|
PETROS POULMENTIS
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
•
DIRECTOR / SECRETARIO
|
|
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA TESORERA.
•
Persona con Derecho a Firma
|
|
TERRASAFE SERVICES LTD.
•
DIRECTOR - PRESIDENTE
|
|
MERVILL TRADING LTD.
•
TESORERO - DIRECTOR - DIRECTOR / TESORERO
|
|
CATELINE SIMONE LOPES DOS SANTOS
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (227)
Related organizations (227)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2006
Related members: 8
|
|
WORLDWIDE TRADING VENTURES,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2010
Related members: 8
|
|
|
General index
LEDRA MANAGEME...
Public deeds (16)
Public deeds (16)
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2024
|
|
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/05/2024
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/01/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEDRA MANAGEME...
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
LEDRA MANAGEME...
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
LEDRA MANAGEME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEDRA MANAGEME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
LEDRA MANAGEME...
Organizacion actualizada