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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    L & M IMPORT EXPORT PANAMA COMPANY, 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
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    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

    • 19/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MONICA ALEXANDRA ORTIZ GARCIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUISA FERNANDA ARISTIZABAL MARIN
    • DIRECTOR - VOCAL
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    JOSE IVAN ZULUAGA
    • DIRECTORES - TESORERO
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LUISA FERNANDA ARISTIZABAL
    • DIRECTORES - VOCAL
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    M & F FREIGHT FORWARDERS PANAMA COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 5
    View

    KISKIRISKI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 5
    View

    SHANGHAI CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    L&M IMPORT EXPORT PANAMA COMPANY, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada