Updated at 28 Sep 2024
Panama
Corporations and Foundations
L & M (OFF SHORE) 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
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CARLOS EDUARDO ICAZA EPPERSON
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SUSCRIPTOR
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GRANVIL RAY KINCAID
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SUSCRIPTOR
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JUAN VICENTE ZAMORA DIAZ
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VICEPRESIDENTE - TESORERO - DIRECTOR
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SERGIO TULIO VIDAL CASTILLO 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/08/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2005
Related members: 2
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General index
L & M (OFF SHO...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
L & M (OFF SHO...
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
L & M (OFF SHO...
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
L & M (OFF SHO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
L & M (OFF SHO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
L & M (OFF SHO...
Organizacion actualizada