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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LEX COUNSEL & CO.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 22/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAVIER ENRICO PASCUAL BLAIR (ASOCIADOS)
    • DIRECTOR
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    MANUEL SALVADOR CEDEñO MIRANDA
    • SOCIO
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    ELA INDIRA TEJADA OSORIO (ASOCIADOS)
    • DIRECTOR
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    SE OTORGA PODER GNERAL A FAVOR DE ERIC IVAN GONZALEZ GAITAN SEGUN DOCUMENTO 2533879 DE LA SECCION DE PERSONAS DESDE EL 16 DE ENERO DE 2014.
    • Apoderado
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    Associations (223)

    Associations (223)
    Organizations in which this organization serves as a related member.
    ELEVATION 13C S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CORONA & COMPANY INVESTMENTS, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WORLD TRADING & BROKERAGE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BLUE PACIFIC CONSTRUCION, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONGELADOS PANAMA, S.A. (COPASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OCEAN TWENTY NINE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    3QV EXPORT, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSIOPET, S.A. (CONSOLIDADORA DE INVERSIONES Y OPERACIONES ENERGETICAS Y DE TELECOMUNICACIONES, S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS FARMACEDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 6
    View

    UCO MARINE TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 1
    View

    SERVICIOS M-COUNTRY DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2024
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada