Updated at 12 Jun 2024
Panama
Corporations and Foundations
LEMAN HOLDING & INVESTMENTS, 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
-
26/07/24
Document submitted
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24/07/24
Document submitted
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24/07/24
Document submitted
Related members (7)
Related members (7)
LUIS CARLOS ORTEGA ALEMAN
•
AGENTE RESIDENTE - SUSCRIPTOR
|
ALEXANDER STÖCKLI
•
DIRECTOR / PRESIDENTE
|
IRIS BRUETSCH
•
SUSCRIPTOR
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DERECHO DE FIRMA PARA EL DIRECTOR/PRESIDENTE Y PARA EL DIRECTOR/SECRETARIO Y DESIGNAR DERECHO DE FIRMA CONJUTA DE DOS PARA EL DIRECTOR/TESORERO.
•
Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1993
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1993
Related members: 6
|
General index
LEMAN HOLDING ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/11/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEMAN HOLDING ...
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
LEMAN HOLDING ...
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
LEMAN HOLDING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEMAN HOLDING ...
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
LEMAN HOLDING ...
Organizacion actualizada