Updated at 14 Oct 2024
Panama
Corporations and Foundations
LEE MONTREAL INVESTMENT CORP.
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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
Changes history
Changes history
Business
-
19/02/24
Document submitted
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19/02/24
Document submitted
-
23/12/23
Document submitted
Related members (8)
Related members (8)
ALVARO CALVO
•
DIRECTOR - PRESIDENTE
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ANNETTE ARAUZ
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
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BLISEYRA NAVARRO
•
SUSCRIPTOR
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EL PRESIDENTE. EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA EL SECRE- TARIO.
•
REPRESENTANTE
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EL PRESIDENTE. EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA EL SECRE-
TARIO.
•
REPRESENTANTE
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SOLIS & ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE. EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA EL SECRE-
TARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
AGNEWS ROCHESTER LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1995
Related members: 6
|
ONE YORKESHIRE ADVISORS AND CONSULTANTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1995
Related members: 6
|
NEICHTRUMARK EIN EXCHANGE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1995
Related members: 6
|
General index
LEE MONTREAL I...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEE MONTREAL I...
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
LEE MONTREAL I...
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
LEE MONTREAL I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEE MONTREAL I...
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
LEE MONTREAL I...
Organizacion actualizada