Updated at 29 Sep 2024
Panama
Corporations and Foundations
LIGHT CAPITAL, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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21/06/24
Document submitted
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27/12/23
New operation permit
Related members (10)
Related members (10)
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JEAN LOUIS DUCRUET.
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TESORERO - APODERADO - DIRECTOR / PRESIDENTE
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TAMARA MICHELLE VELEZ HERRERA
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AGENTE RESIDENTE
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LOUIS ROBERT DUCRUET
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DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATA- RIOS.
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REPRESENTANTE
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KENIA CARRIZO
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATA-
RIOS.
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REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATA-
RIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2008
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/07/2008
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2008
Related members: 5
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General index
LIGHT CAPITAL,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2019
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Asiento Id -6534430- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/01/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIGHT CAPITAL,...
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
LIGHT CAPITAL,...
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
LIGHT CAPITAL,...
Operation permits (1)
Operation permits (1)
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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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Operations index
LIGHT CAPITAL,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LIGHT CAPITAL,...
Organizacion actualizada