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Updated at 27 Dec 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 - PRESIDENTE - TESORERO - 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
    View

    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
    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