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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    LEGAL ADVISORY & MANAGEMENT SERVICES, 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 (10)

    Related members (10)
    ANNIE WONG CHAN
    • DIRECTOR - TESORERO
    • SECRETARIO
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    OTONIEL HIDALGO ARCIA
    • SUSCRIPTOR
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    ADALBERTO PINZON CORTEZ
    • SUSCRIPTOR
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    BETZY VANESSA SEGUNDO
    • DIRECTOR - TESORERO
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    PINZON, HIDALGO & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DE ESTE LE SECRETARIO Y A FALTA DE AMBOS EL TESO- RERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    TWO OCEANS PANAMA MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 5
    View

    PTY TECH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 5
    View

    A F P PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 4
    View
    See complete data
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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 (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LEGAL ADVICORY & MANAGEMENT SERVICES, S.A vigente
    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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    LEGAL ADVISORY & MANAGEMENT SERVICES en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada