Updated at 11 Nov 2024
Panama
Corporations and Foundations
GRUPOS ALIADOS LEZCAVEL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/09/24
New payment
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24/09/24
New payment
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24/09/24
New payment
Related members (6)
Related members (6)
UBALDINO LEZCANO CHONG
•
PRESIDENTE - SUSCRIPTOR - DIRECTOR
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ALCINDO IBARGUEN
•
DIRECTOR - SECRETARIO
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FANNY CRUZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL BUSINESS WORLD CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2003
Related members: 2
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AUDIT, TAX, TP, CPA & CONSULTANT Organization type: SOCIEDAD CIVIL
Registration date: 13/08/2018
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/04/2012
Related members: 1
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General index
GRUPOS ALIADOS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPOS ALIADOS...
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
Assets index
GRUPOS ALIADOS...
Government payments (29)
Government payments (29)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPOS ALIADOS...
Operation permits (2)
Operation permits (2)
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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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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Operations index
GRUPOS ALIADOS...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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)
No results found
Publications index
GRUPOS ALIADOS...
Organizacion actualizada