Updated at 22 Apr 2024
Panama
Corporations and Foundations
LCC PROPERTIES S.A.
Watch this company
Receive changes alerts.
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
-
01/01/24
Document submitted
-
12/09/16
New property
-
11/05/06
Document submitted
Related members (9)
Related members (9)
|
JEAN RICHA MAWAD
•
SUSCRIPTOR
|
|
DAVID ATIAS
•
TESORERO - DIRECTOR
|
|
SHEVI MALKA
•
PRESIDENTE - DIRECTOR - SECRETARIO
|
|
EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
|
|
GADELOFF Y ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 3
|
|
GRAND SEA INTERNACIONAL, S.A. (GRANDSEA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1995
Related members: 2
|
General index
LCC PROPERTIES...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/09/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
|
|
Asiento Id -7361863- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/02/2005
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LCC PROPERTIES...
Real estate (1)
Real estate (1)
|
|
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
LCC PROPERTIES...
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
Government index
LCC PROPERTIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LCC PROPERTIES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LCC PROPERTIES...
Organizacion actualizada