Updated at 30 Nov 2024
Panama
Corporations and Foundations
LOMBARD ODIER & CIE (BAHAMAS) LIMITED
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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20/03/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/03/24
Document submitted
Related members (18)
Related members (18)
DAVID GARRIDO
•
DIRECTOR / VICEPRESIDENTE
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RENAUD VIELFAURE /ADMINISTRATIVO
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GERENTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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CHRISTOPHE HENTSCH
•
DIRECTOR / PRESIDENTE
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MARC LOPEZ
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DIRECTOR
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CHRISTIAN MOREL
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DIRECTOR
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SE NOMBRA A EL SEÑOR JEAN-PIERRE WEGENER Y A CATHERINE CARDOZE COMO REPRESENTANTES LEGALES INDIVIDUALES.
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REPRESENTANTE
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SE NOMBRA A EL SEÑOR JEAN-PIERRE WEGENER COMO REPRESENTANTES LEGALES INDIVIDUALES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2013
Related members: 2
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General index
LOMBARD ODIER ...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 16 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entrada ...
Registration date: 19/03/2024
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Asiento Electrónico Nº 15 (CANCELACIÓN DE LICENCIA) Entrada ...
Registration date: 26/02/2024
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Asiento Electrónico Nº 14 (CORRECCIÓN) Entrada ...
Registration date: 08/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOMBARD ODIER ...
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
LOMBARD ODIER ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
boligrafos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
LOMBARD ODIER ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOMBARD ODIER ...
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)
No results found
Publications index
LOMBARD ODIER ...
Organizacion actualizada