Panama
Corporations and Foundations
LECAST INCOGROUP SOCIEDAD ANONIMA
Last query to official sources on 09 Sep 2024
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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
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Domicile
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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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08/08/25
Document submitted
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19/04/22
Document submitted
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11/04/22
Document submitted
Related members (8)
Related members (8)
THELMA ELIZBATEH CASTRELLON CARRILLO
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APODERADO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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LIC. MARVIN LINO LEZCANO QUINTERO
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
SERVI OM PANAMA CORPORATION S.A Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 5
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General index
LECAST INCOGRO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LECAST INCOGRO...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
LECAST INCOGRO...
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
LECAST INCOGRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LECAST INCOGRO...
Financial Statements (0)
Financial Statements (0)
No results found
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
LECAST INCOGRO...
Organizacion actualizada