Updated at 16 Sep 2024
Panama
Corporations and Foundations
LRD LINE, INC.
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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
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (9)
Related members (9)
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RICARDO FARAUDO FERNANDEZ
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SUSCRIPTOR
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GONZALO DE LA GUARDIA
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SUSCRIPTOR
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LA PRESIDENTA SERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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DE LA GUARDIA NEUMAN Y FARAUDO(DENEFA)
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AGENTE RESIDENTE
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PROTEXER LIMITED
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DIRECTOR / TESORERO
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HERMES GUARDIAN LIMITED
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DIRECTOR / SECRETARIO
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LA PRESIDENTA SERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2007
Related members: 2
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ADMIRAL HOLDINGS ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2013
Related members: 2
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General index
LRD LINE, INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 06/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LRD LINE, INC.
Real estate (0)
Real estate (0)
No results found
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
LRD LINE, INC.
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
LRD LINE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LRD LINE, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LRD LINE, INC.
Organizacion actualizada