Updated at 22 Apr 2024
Panama
Corporations and Foundations
LIMON COMPAÑIA FINANCIERA,S.A.
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
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
13/07/17
Document submitted
-
20/06/17
Document submitted
Related members (15)
Related members (15)
ILKA ORTEGA
•
DIRECTOR / TESORERO
|
ICAZA, GONZALEZRUIZ Y ALEMAN
•
AGENTE RESIDENTE
|
ANA MARIA BURNES
•
DIRECTOR / SECRETARIO
|
.
•
REPRESENTANTE
|
ICAZA, GONZALEZ-RUIZ Y ALEMAN
•
AGENTE RESIDENTE
|
ALIKA PALIOU
•
DIRECTOR
|
SEMIRAMIS PALIOU
•
VICEPRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (2514)
Related organizations (2514)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
|
General index
LIMON COMPAÑIA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 18/07/2017
|
Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 22/06/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIMON COMPAÑIA...
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
LIMON COMPAÑIA...
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
LIMON COMPAÑIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIMON COMPAÑIA...
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
LIMON COMPAÑIA...
Organizacion actualizada