L.L.L.A., S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

12/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
31/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
12/07/22

New article

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (7)

Actives (6)
Inactives (1)


ERNESTO MORA VALENTINE • AGENTE RESIDENTE View
LETICIA QRGUELLES VASQUEZ • DIRECTOR View
LETICIA ARGUELLES VASQUEZ • PRESIDENTE - SUSCRIPTOR View


ANZOLA ROBLES & ASOCIADOS • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

L.D. S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 11/10/1999

Related members: 3

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 14/09/2022 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 14/09/2022 Download
Asiento Id -6659517- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/07/1999 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

L.L.L.A., S.A.

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

Previous Legal

Next Government

Assets index

L.L.L.A., S.A.

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

Previous Assets

Next Operations

Government index

L.L.L.A., S.A.

Operation permits (1)

Solo con suscripción

Operations index

L.L.L.A., S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (3)


Solo con suscripción View Publication date: 2021-12-18 Source: Critica
Solo con suscripción View Publication date: 2021-01-20 Source: DiaaDia
Solo con suscripción View Publication date: 2020-08-22 Source: DiaaDia

Previous Operations

L.L.L.A., S.A.

General information

Changes history

Document submitted

Document submitted

New article

Related members (7)

Associations (0)

Related organizations (1)

General index

L.L.L.A., S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

L.L.L.A., S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

L.L.L.A., S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

L.L.L.A., S.A.

Operation permits (1)

Operations index

L.L.L.A., S.A.

Social Security Fund (0)

Official Gazette (0)

News (3)

Publications index

L.L.L.A., S.A.