Updated at 06 Jun 2024
Panama
Corporations and Foundations
LANDMARK INVESTMENTS, 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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07/11/24
New legal edict
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12/08/24
New legal edict
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28/06/24
Document submitted
Related members (6)
Related members (6)
RESHAM ARJAN DASWANI DE NATHANI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LOURDES Y. SALGADO
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AGENTE RESIDENTE
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SUNITA KHIALANI
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DIRECTOR - TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL
PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION
LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA
GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
METROPOLITAN PROPERTIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2006
Related members: 6
|
OCEAN TRUMP 2604 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2007
Related members: 2
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General index
LANDMARK INVES...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2021
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Asiento Id -6817920- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/05/2006
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Court records and edicts (5)
Court records and edicts (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 30/05/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 14/02/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 02/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
LANDMARK INVES...
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
LANDMARK INVES...
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
LANDMARK INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANDMARK INVES...
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.
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
LANDMARK INVES...
Organizacion actualizada