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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LIMABO,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CARLOS PEREZ ALMILLANO
    • DIRECTOR / SECRETARIO
    View
    MANUEL ENRIQUE LIZANO BARRANTES
    • SUSCRIPTOR
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    MARUQUEL RUIZ CRESPO
    • DIRECTOR / TESORERO
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    SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    MAGDARIS GOMEZ BEITIA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CEDICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1980
    Related members: 5
    View

    MULTISERVICIOS GSM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1999
    Related members: 5
    View

    FABRICA NACIONAL DE PASTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1980
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 480492
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (29)

    Government payments (29)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    LIMABO,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LIMABO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    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
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    Organizacion actualizada