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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LM CLEAN SERVICES, 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
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    Related members (5)

    Related members (5)
    LUZ MARIA CORDOBA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CHRISTIAN GOMEZ CORDOBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ABDIEL CORDOBA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO LAGO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2013
    Related members: 2
    View

    PACHA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View

    FUNDACION AJC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LM CLEAN SERVICES, S.A en solicitud
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    LM CLEAN LAUNDRY vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada