Updated at 12 Nov 2024
Panama
Corporations and Foundations
FINCA LERIDA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/08/24
Document submitted
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01/08/24
Document submitted
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01/08/24
Document submitted
Related members (8)
Related members (8)
FELIPE SANTIAGO TAPIA CASTILLO
•
SUSCRIPTOR
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LIC.NODIER MIRANDA CRUZ
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AGENTE RESIDENTE
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DANIEL PETERSON DUFF
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VICEPRESIDENTE - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2012
Related members: 8
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HACIENDA LAS ROCAS, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/12/2016
Related members: 8
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PRODUCTOS ESMERALDA. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/10/2016
Related members: 4
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General index
FINCA LERIDA, ...
Public deeds (19)
Public deeds (19)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA LERIDA, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINCA LERIDA, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINCA LERIDA, ...
Operation permits (0)
Operation permits (0)
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Operations index
FINCA LERIDA, ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
FINCA LERIDA, ...
Organizacion actualizada