Updated at 18 Sep 2024
Panama
Corporations and Foundations
LEPANTO MANAGEMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (12)
Related members (12)
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CARLOS ALFREDO LOPEZ GUEVARA
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SUSCRIPTOR
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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DIANA SANCHEZ GONZALEZ.
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DIRECTOR / TESORERO
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POR LA CUAL SE OTORGA PODER GENERAL A JORGE GURIDI SAENZ DE URTURY Y MARIANNE HOGGE DE GURIDI
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Apoderado
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FABREGA, BARSALLO, MOLINO Y MULINO
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AGENTE RESIDENTE
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ANALIDA DE LA CRUZ
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SECRETARIO - DIRECTOR
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MARIBEL CALIENDO MELENDEZ
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (5619)
Related organizations (5619)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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RONES FINOS DEL CARIBE, S. de R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/06/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2013
Related members: 8
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General index
LEPANTO MANAGE...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2019
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Asiento Id -7358170- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/10/1991
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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
LEPANTO MANAGE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEPANTO MANAGE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEPANTO MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
LEPANTO MANAGE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEPANTO MANAGE...
Organizacion actualizada