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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LLEWELYN ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROSELYS MARIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDUINA ROJAS DE GONZALEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    RAUL GARRIDO GARIBALDO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2026) Other organizations with which this organization shares directors and dignitaries.

    CLEARY OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 14
    View

    GOLD COLUMBIA INTERTRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 14
    View

    NEWQUAY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 13
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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