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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LIMPIA PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    LIDIA CEDEÑO CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE MANUEL ZAMBRANO CEDEÑO
    • SECRETARIO - DIRECTOR
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    ELIDIA CABALLERO DE CEDEÑO
    • TESORERO - DIRECTOR
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    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTOPOR AUSENCIA PERMANENTE O TEMPORAL E INHABILIDAD DEFINITIVA EL CARGO SERA EJERCIDO POR ALGUN MIEMBRO QUE DESIGNE LA JUNTA DIRECTIVA O LA JUN-TA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CLEAN TOWN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 4
    View

    ZAMBER CORPORATION. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 3
    View

    FUNDACION LECC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (82)

    Government payments (82)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LIMPIA PANAMA S.A cancelado
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    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
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    Organizacion actualizada