Updated at 27 Dec 2024
Panama
Corporations and Foundations
LAM OVERSEAS CORPORATION
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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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11/07/24
Document submitted
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26/09/21
New payment
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15/01/20
Document submitted
Related members (9)
Related members (9)
ROBERTO JUAN CARDOZE LEIGH
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PRESIDENTE - DIRECTOR
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RICARDO LUIS CARDOZE LEIGH
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TESORERO - DIRECTOR
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ARIADNA RODRIGUEZ RIVERA
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
CAR12 BEACH LAND INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1980
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1998
Related members: 4
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General index
LAM OVERSEAS C...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/01/2020
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Asiento Id -7107851- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/02/1988
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAM OVERSEAS C...
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
LAM OVERSEAS C...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAM OVERSEAS C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAM OVERSEAS C...
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
LAM OVERSEAS C...
Organizacion actualizada