Panama
Corporations and Foundations
LOCKET INCORPORATION
Last query to official sources on 13 Sep 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
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30/06/25
Document submitted
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10/03/23
Document submitted
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24/10/17
Document submitted
Related members (12)
Related members (12)
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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MEENA DIPAK RAJANI
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DIRECTOR / PRESIDENTE
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DUSHYANT PANDYA
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DIRECTOR / TESORERO
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LA SOCIEDAD PODRÁ SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS.
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Persona con Derecho a Firma
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NO CONSTA
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REPRESENTANTE
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WORLD INTERNATIONAL AFFILIATES CORP.,
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DIRECTOR / SECRETARIO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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NIGEL BRADLEY
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DIRECTOR / TESORERO
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HOMESTEAD MANAGEMENT INC
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Director / Presidente
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BEST UNIVERSAL VENTURES CORP.
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Director / Tesorero
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SOUTHFIELD MANAGEMENT LIMITED
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Director / Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (191)
Related organizations (191)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2016
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/03/2016
Related members: 4
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General index
LOCKET INCORPO...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOCKET INCORPO...
Real estate (0)
Real estate (0)
No results found
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
LOCKET INCORPO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOCKET INCORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOCKET INCORPO...
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
LOCKET INCORPO...
Organizacion actualizada