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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES LEGALES & ASOCIADOS

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    Organization Report

    Organization summary

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    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FRANCISCO LEMOS HERNANDEZ
    • SOCIO
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    ALCIBIADES BALLESTEROS
    • SOCIO
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    MILAGROS DEL CARMEN VALDEZ QUIROZ
    • SOCIO
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    . QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 1324 DEL 29 DE ENERO DEL 2007 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1121296 FICHA 22434 DE LA SECCION DE MERCANTIL DESDE 24 DE ABRIL DEL 2007.
    • REPRESENTANTE
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    Associations (15)

    Associations (15)
    Organizations in which this organization serves as a related member.
    MEGA CELL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CELL CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VALLMANI RECORDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 2
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    NANAK & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 2
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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