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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LEMY PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    SUCRE, BRICEO & CO.
    • AGENTE RESIDENTE
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    CAMILO HUMBERTO GONZALEZ CUEVAS
    • DIRECTOR / TESORERO
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    OLGA ESTHER CANTO DE VEGA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ELIAS ESPINO
    • DIRECTOR / TESORERO
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    MARTINA SANCHEZ DE RIVERA
    • DIRECTOR / PRESIDENTE
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    FRANCISCO ARIEL GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (280) Other organizations with which this organization shares directors and dignitaries.

    VISTA DEL MAR 39, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 6
    View

    EXAJO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 6
    View

    BELFAST BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    LEMY PANAMA,S.A. CANCELADO
    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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    Organizacion actualizada