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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LA LIMADA 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    LINO GONZALEZ GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA DE LOS ANGELES LOPEZ IGLESIAS
    • DIRECTOR - PRESIDENTE
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    HIDROGO, CALVO & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    JOSE ANGEL HIDROGOC
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA CASA CARREIRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1974
    Related members: 4
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    FUNDACION DE INTERES PRIVADO LOS MELLOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2008
    Related members: 3
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    TECNICOS Y CONSTRUCTORES UNIDOS S.A. (TECUNSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 42794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada