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    Corporations and Foundations

    LIMOUSINE SERVICES OF PANAMA, S.A.

    Last query to official sources on 23 Jul 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
    corporate_fare
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    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

    • 21/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARNULFO ABREGO DE GRACIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KEVIN MANN LEE FUNG
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    MARCOS LEE
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    MINERVA BULTRON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROMAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1990
    Related members: 4
    View

    J.K. INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 4
    View

    VEHICULOS DE SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1993
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada