Updated at 14 Sep 2024
Panama
Corporations and Foundations
LETINAN GROUP INVESTMENT 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
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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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29/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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13/04/18
Document submitted
Related members (9)
Related members (9)
RICARDO WEISS SCHUL
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PRESIDENTE - DIRECTOR
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VERONICA WEISS CALLEJAS
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DIRECTOR - SECRETARIO
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CAROLINA WEISS CALLEJAS
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DIRECTOR - TESORERO
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SERA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE O DOS DIRECTORES
CUALESQUIERA ACTUANDO CONJUNTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
MULVANY INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2014
Related members: 2
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General index
LETINAN GROUP ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LETINAN GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LETINAN GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LETINAN GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
LETINAN GROUP ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LETINAN GROUP ...
Organizacion actualizada