Panama
Corporations and Foundations
LEDI PANAMA S.A.
Last query to official sources on 10 Nov 2024
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
09/02/24
New payment
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23/04/21
Document submitted
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19/08/20
Document submitted
Related members (7)
Related members (7)
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DAMASO DIAZ DUCASA
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SUSCRIPTOR
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SALWINDAR KAUR DO DALIP SINGH
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SECRETARIO - DIRECTOR
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LUIS ANTONIO SHIRLEY & DIAZ
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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SHIRLEY & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4142)
Related organizations (4142)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1987
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1994
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1987
Related members: 8
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General index
LEDI PANAMA S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEDI PANAMA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
LEDI PANAMA S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEDI PANAMA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEDI PANAMA S.A.
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
LEDI PANAMA S.A.
Organizacion actualizada