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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LENAME,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
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 28/06/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUIS ALBERTO ROQUEBERT VANEGAS
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ALESSANDRA MARIE ROQUEBERT KIESWETTER
    • DIRECTOR - TESORERO
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    DAVID ARISTIDES BONILLA ATENCIO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    L. FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1993
    Related members: 4
    View

    LAURELSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1993
    Related members: 4
    View

    INVERSIONES ITACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LENAME, S. A vigente
    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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    LENAME, S. A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada