Updated at 27 Apr 2024
Panama
Corporations and Foundations
MENTOR OVERSEAS CORPORATION
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
DANIEL SERGIO LECUONA VARELA
•
PRESIDENTE - DIRECTOR
|
CHESWICK INC
•
SUSCRIPTOR
|
LEONARDO LECUONA MAIA
•
DIRECTOR - SECRETARIO
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MENTOR OVERSEA...
Public deeds (8)
Public deeds (8)
Asiento Id -13651039- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13125005- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11184676- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MENTOR OVERSEA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MENTOR OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MENTOR OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
MENTOR OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
MENTOR OVERSEA...
Organizacion actualizada