Updated at 05 Jun 2024
Panama
Corporations and Foundations
INVERSIONES LIMONCILLO CORP.
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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
-
02/07/24
Document submitted
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11/06/24
Document submitted
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08/06/24
Document submitted
Related members (15)
Related members (15)
MELISSA BELLIDO
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SUSCRIPTOR
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ROBERTO ESCOLAN
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SUSCRIPTOR
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LEGALIA PANAMA
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AGENTE RESIDENTE
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MARIA TERESA GOMES FRANCO
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DIRECTOR / SECRETARIO
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JORGE LUIS HERNANDEZ
•
AGENTE RESIDENTE
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RENUNCIA
•
Agente Residente
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2001
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2017
Related members: 2
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General index
INVERSIONES LI...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LI...
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
INVERSIONES LI...
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
INVERSIONES LI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LI...
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
INVERSIONES LI...
Organizacion actualizada