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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LEXMONT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MIGUEL ANGEL CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JUAN BALLANIS
    • DIRECTOR - TESORERO
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    MARIBEL TELLO
    • DIRECTOR - SECRETARIO
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    CEDEÑO Y MENDEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NOZZOLE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1987
    Related members: 2
    View

    PLATINIUM MODELS ENTERTAINMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2003
    Related members: 2
    View

    MOVIMIENTO DE DESARROLLO COMUNITARIO DE PANAMA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/11/1997
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    EUROPA SPORT CAFE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EUROPA SPORT CAFE VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LEXMONT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada