Updated at 25 Aug 2024
Panama
Corporations and Foundations
LISTO 123, INC.
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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
Changes history
Changes history
Business
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04/02/24
Document submitted
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04/02/24
Document submitted
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14/11/19
Document submitted
Related members (8)
Related members (8)
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CARLA LORENA LOPEZ VALDES
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SUSCRIPTOR
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ERIC IVAN RIOS AGUILERA
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SUSCRIPTOR
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ANTIGUA MARTINEZ RODRIGUEZ
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DIRECTOR - TESORERO
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NIXIA YARIELA RAMOS OLECHEA
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SECRETARIO - DIRECTOR
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ENRIQUE SANSON GONZALEZ
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AGENTE RESIDENTE
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ELIZABETH MONTENEGRO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2015
Related members: 2
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UNIVERSAL CORPORATE DIRECTORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2009
Related members: 1
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DAYDREAM CORPORATE DIRECTORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2010
Related members: 1
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General index
LISTO 123, INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 15/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LISTO 123, INC.
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
LISTO 123, INC.
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
LISTO 123, INC.
Operation permits (1)
Operation permits (1)
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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
LISTO 123, INC.
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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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
LISTO 123, INC.
Organizacion actualizada