Updated at 07 May 2024
Panama
Corporations and Foundations
INVERSIONES L1FB 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
Changes history
Changes history
Business
-
23/04/21
Document submitted
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23/04/21
Document submitted
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23/09/20
Document submitted
Related members (6)
Related members (6)
ZAQUINA VARGAS
•
DIRECTOR - TESORERO
|
LEYLA GILL
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
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YARIBETH BATISTA
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS
TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL
VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESEN-
TACION LEGAL LA EJERCERA EL SECRETARIO O
•
REPRESENTANTE
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ADAMES DURAN ALFARO LOPEZ (ADURAL)
•
AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS
TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL
VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESEN-
TACION LEGAL LA EJERCERA EL SECRETARIO O
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
RIVERSIDE VILLAGE PROPERTIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2009
Related members: 6
|
General index
INVERSIONES L1...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES L1...
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
INVERSIONES L1...
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
INVERSIONES L1...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES L1...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES L1...
Organizacion actualizada