Updated at 03 Dec 2024
Panama
Corporations and Foundations
LUNDY ASSETS 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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21/08/18
Document submitted
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22/06/15
New property
Related members (14)
Related members (14)
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NILO SANTOS
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SUSCRIPTOR
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LEONEL MÁRQUEZ
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SUSCRIPTOR
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DANIELA DE GARCIA DE PAREDES
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DIANA SANCHEZ GONZALEZ
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PRESIDENTE - DIRECTOR
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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VIELKA RODRIGUEZ DE APPLEWHITE
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4206)
Related organizations (4206)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2011
Related members: 12
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General index
LUNDY ASSETS S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUNDY ASSETS S.A.
Real estate (1)
Real estate (1)
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File: Nº 30132927
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
LUNDY ASSETS S.A.
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
LUNDY ASSETS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUNDY ASSETS S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LUNDY ASSETS S.A.
Organizacion actualizada