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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LBH PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (10)

    Related members (10)
    BENJAMIN MENDIETA
    • GERENTE
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10679) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    CHYRESSE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 20
    View

    MONEY TREE INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 20
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 416377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (15)

    Customs (15)
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    medicamentos ( coversyl 5 mg)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medicamentos ( coversyl 5 mg)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medicamentos ( coversyl 5 mg)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    LBH PANAMA, S.A 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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    LBH PANAMA, S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LBH PANAMA, S.A cancelado
    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 (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada