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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    LEGAL & BUSINESS ADVISOR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    YOLENY HERRERA DE DE LEON
    • DIRECTOR - TESORERO
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    RODRIGO ERNESTO JAEN SAAVEDRA
    • DIRECTOR - VICEPRESIDENTE
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    LOURDES MARIA MENDOZA SELVA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CHRIST LIVES CONSTRUCTOR CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1996
    Related members: 2
    View

    JEHUEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 2
    View

    SUPLEMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1998
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DMA LEGAL & BUSINESS ADVISOR cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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