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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    LENFORD GROUP INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ERNESTO ANTONIO SHIRLEY FRAGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN MONTES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6194) Other organizations with which this organization shares directors and dignitaries.

    DORLEY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 17
    View

    GOLDSTAR TECHNOLOGY LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1998
    Related members: 17
    View

    PRIME SHIPPING INC. EIGHT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 17
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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