Updated at 04 Jun 2024
Panama
Corporations and Foundations
LTFCAPI, 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
Changes history
Changes history
Business
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19/07/24
Document submitted
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19/07/24
Document submitted
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26/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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PASCAL CHEURLIN
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TESORERO - DIRECTOR
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ITZIA CONSTANTINO
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SUSCRIPTOR
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MICHEL CHEURLIN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y
EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ROBERTO ENRIQUE AROSEMENA BOYD
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y
EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2006
Related members: 4
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General index
LTFCAPI, S.A.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/11/2021
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/12/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
LTFCAPI, S.A.
Real estate (1)
Real estate (1)
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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
LTFCAPI, S.A.
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
LTFCAPI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LTFCAPI, S.A.
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
LTFCAPI, S.A.
Organizacion actualizada