Updated at 02 May 2024
Panama
Corporations and Foundations
LISFLOR OVERSEAS INVESTMENT CORPORATION S.A.
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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
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21/12/23
Document submitted
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16/05/23
Document submitted
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10/07/95
Document submitted
Related members (7)
Related members (7)
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ALMA CECILIA LOPEZ DE VALLARINO
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SUSCRIPTOR
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ZORAIDA TUñON DE AMOR
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MARTA JIMENEZ
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DIRECTOR - SECRETARIO
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LOPEZ Y VALLARINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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INTERNATIONAL OVERSEA INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1995
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1996
Related members: 6
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GREENTARA INTERNATIONAL CORP., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1999
Related members: 6
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General index
LISFLOR OVERSE...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LISFLOR OVERSE...
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
LISFLOR OVERSE...
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
LISFLOR OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LISFLOR OVERSE...
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
LISFLOR OVERSE...
Organizacion actualizada