Updated at 02 Jun 2024
Panama
Corporations and Foundations
LION'S DEN INVESTMENTS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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17/12/23
Document submitted
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02/02/23
Document submitted
Related members (14)
Related members (14)
PAUL MATTHEW SCHREIBKE
•
DIRECTOR / TESORERO
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MARCO ANTONIO SAAVEDRA CATALA
•
SUSCRIPTOR
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OAK DIRECTORS (MAURITIUS) LIMITED
•
DIRECTOR / SECRETARIO
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LA FIRMA DE DOS DE SUS TRES (3) DIRECTORES.
•
Persona con Derecho a Firma
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ANGEL SANTOS RODRIGUEZ
•
TESORERO - DIRECTOR
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CARMEN RODRIGUEZ
•
PRESIDENTE - DIRECTOR
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ANDREW HARVEY FOX
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (3738)
Related organizations (3738)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2013
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2012
Related members: 15
|
PRINCESS INVESTMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2012
Related members: 15
|
General index
LION'S DEN INV...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/02/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LION'S DEN INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LION'S DEN INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LION'S DEN INV...
Operation permits (0)
Operation permits (0)
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Operations index
LION'S DEN INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LION'S DEN INV...
Organizacion actualizada