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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LIMEDALE GROUP 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LOLITA MARIJA MICHALAUSKAITE
    • DIRECTOR / SECRETARIO
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    ROMAN ALEKSANDROVICH ROGOV
    • DIRECTOR / PRESIDENTE
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    ANTHONY FONSECA PRENDAS
    • DIRECTOR / TESORERO
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    CADA UNOS DE LOS DIRECTORES/DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LLEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBINE EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGEN CON ESE OBJETO.
    • REPRESENTANTE
    MAURICE TAYLOR
    • DIRECTOR / PRESIDENTE
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    NOEMY CESPEDES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LLEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBINE EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGEN CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FOVERTON ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2006
    Related members: 4
    View

    FERROMIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 3
    View

    JETFORD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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