Updated at 25 Jul 2024
Panama
Corporations and Foundations
LEX INVESTMENT GROUP, INC.
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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
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25/01/24
Document submitted
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30/05/22
Document submitted
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17/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
IRVING BATISTA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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JOSE BATISTA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ALINA YAÑEZ
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
EL SECRETARIO.
•
REPRESENTANTE
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CONCEPCION CORRO
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2008
Related members: 9
|
MULTISERVICES GLOBAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 4
|
INGENIERIA Y DESARROLLOS CIVILES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2013
Related members: 3
|
General index
LEX INVESTMENT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEX INVESTMENT...
Real estate (0)
Real estate (0)
No results found
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
LEX INVESTMENT...
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
LEX INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEX INVESTMENT...
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
LEX INVESTMENT...
Organizacion actualizada