Updated at 03 Nov 2024
Panama
Corporations and Foundations
INVERSIONES LITANI,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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15/08/24
Document submitted
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24/10/18
New estate
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07/04/09
Document submitted
Related members (10)
Related members (10)
CORONELL, LAM Y ASOCIADOS.
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AGENTE RESIDENTE
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AHMED ELNESER KADRI
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DIRECTOR - TESORERO
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ADNEN ELNESER KADRI
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DIRECTOR - VOCAL
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EL PRESIDENTE Y EL DIGNATARIO SECRETARIO, EJERCERAN INDIVIDUALMENTE E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, ASI COMO CUALESQUIERA OTRO DIGNATARIO O PERSONA, QUE LA JUNTA GENERAL DE ACCIONISTAS ASI LLO DECIDA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1990
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2006
Related members: 8
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General index
INVERSIONES LI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/08/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2022
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Asiento Id -6620551- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/06/2008
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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 (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES LI...
Organizacion actualizada