Panama
Corporations and Foundations
LORENTZ MANAGEMENT INC.
Last query to official sources on 10 Mar 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
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07/02/23
Document submitted
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06/01/23
Document submitted
Related members (11)
Related members (11)
FEDERICO AMILCAR JUAREZ MUÑOZ
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DIRECTOR / PRESIDENTE
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WILBER GERARDO MURILLO DELGADO
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DIRECTOR / TESORERO
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LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL PODRÁ, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUERIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS. ASIMISMO, LA SOCIEDAD QUEDARÁ OBLIGADA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADO (S) POR LA SOCIEDAD EN LA MEDIDA EN QUE LO PERMITA EL PODER RESPECTIVO Y CON LAS LIMITACIONES QUE IMPONGA ESE PODER.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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Agente Residente
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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KATIA JANNETTE SMITH CHÁVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENÉNDEZ MONTES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1164)
Related organizations (1164)
Other organizations with which this organization shares directors and dignitaries.
COMERCIALIZADORA INTERNACIONAL DE CARBONES Y MINERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2023
Related members: 6
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General index
LORENTZ MANAGE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LORENTZ MANAGE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LORENTZ MANAGE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LORENTZ MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
LORENTZ MANAGE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LORENTZ MANAGE...
Organizacion actualizada