Updated at 03 Nov 2024
Panama
Corporations and Foundations
LDT GROUP CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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19/07/24
Document submitted
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19/07/24
Document submitted
Related members (11)
Related members (11)
EDUARDO LEBLANC GONZALEZ
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SUSCRIPTOR
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GUILLERMO LEBLANC GONZALEZ
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SUSCRIPTOR
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CATHERINA DELLA TOGNA
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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CATHERINA DELLA TOGNA CASTILLERO
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DIRECTOR / SECRETARIO
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MATILDE GONZALEZ DOMINGUEZ
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DIRECTOR / TESORERO
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PAUL IGNACE LEBLANC DELLA TOGNA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
AMERICANA DE ADMINISTRACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2009
Related members: 2
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/02/2010
Related members: 2
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General index
LDT GROUP CORP.
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LDT GROUP CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LDT GROUP CORP.
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
LDT GROUP CORP.
Operation permits (1)
Operation permits (1)
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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Operations index
LDT GROUP CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LDT GROUP CORP.
Organizacion actualizada