Updated at 26 Feb 2024
Panama
Corporations and Foundations
PANAMA LENDING CORP.
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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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02/01/24
New operation permit
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
LUIS ALFONSO CHUNG
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DIRECTOR - SECRETARIO
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MAGDA PANAITESCU
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DIRECTOR - PRESIDENTE
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ORIZ OBERTO DE CUMMINGS
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SUSCRIPTOR
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SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE FEDERICO JAEN Y ALFONSO CHUNG, INSCRITOS EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1769826, DESDE EL 06 DE MAYO DE 2010.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2008
Related members: 4
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General index
PANAMA LENDING...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA LENDING...
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
PANAMA LENDING...
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
PANAMA LENDING...
Operation permits (2)
Operation permits (2)
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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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
PANAMA LENDING...
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
PANAMA LENDING...
Organizacion actualizada