Updated at 30 May 2024
Panama
Corporations and Foundations
LUDAFER CORPORATION,
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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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21/07/24
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL .EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD ,LO SERA EL SECRETARIO .
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REPRESENTANTE
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DAVID SIMANA VIETO
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TESORERO - DIRECTOR
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LUIS ISAN CHEN FRANCESCHI .
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL .EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD ,LO SERA EL SECRETARIO .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2013
Related members: 6
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JEMAL SEID ADEM GENERAL IMPORT AND EXPORT S,A, Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2014
Related members: 6
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General index
LUDAFER CORPOR...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUDAFER CORPOR...
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
LUDAFER CORPOR...
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
LUDAFER CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUDAFER CORPOR...
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
LUDAFER CORPOR...
Organizacion actualizada