Panama
Corporations and Foundations
LIGHT AIR GROUP, S.A.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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04/12/24
Document submitted
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05/04/24
Document submitted
Related members (19)
Related members (19)
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ALCIBIADES GONZALEZ MONTERO
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AGENTE RESIDENTE
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JOSE JAIME MUÑOZ MIRANDA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
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REPRESENTANTE
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ARIEL ARJONA
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DIRECTOR / SECRETARIO
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ANGEL ALEXIS ATENCIO
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AGENTE RESIDENTE
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360 CONSULTING GROUP,
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y
EN SU AUSENCIA DEL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y
EN SU AUSENCIA DEL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (621)
Related organizations (621)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/05/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 6
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General index
LIGHT AIR GROU...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2025
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/12/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIGHT AIR GROU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LIGHT AIR GROU...
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
LIGHT AIR GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIGHT AIR GROU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
LIGHT AIR GROU...
Organizacion actualizada