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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    L.D. S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DORIS ESTHER SOLIS DIAZ
    • VICEPRESIDENTE - DIRECTOR
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    DORIS ESTHER SALIS DIAZ
    • SUSCRIPTOR
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    LETICIA ARGUELLES VASQUEZ
    • SUSCRIPTOR - TESORERO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUN- CIONES EL VICE-PRESIDETE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    JORGE ENRIQUE SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUN- CIONES EL VICE-PRESIDETE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUN- CIONES EL VICE-PRESIDETE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    C.A.I. INGENIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2002
    Related members: 2
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    RADOBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 2
    View

    MAQUINARIAS Y EQUIPOS ASFALTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAPELLO'S PELUQUERIA UNISEX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada