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    • Panama

    Corporations and Foundations

    BUFETE LESCURE

    Last query to official sources on 26 Mar 2025

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 19/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/12/24

      New legal edict

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
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    Associations (206)

    Associations (206)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT LIGTH HOUSE CORPORATION INC.

    Organization type: FUNDACION
    Registration date: 09/05/2011
    Related members: 6
    View

    LA TASQUITA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    METROVALORES INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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
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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada