Panama
Corporations and Foundations
LEDRA MANAGEMENT INC.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
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.
Changes history
Changes history
Business
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07/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/04/24
Document submitted
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30/01/24
Document submitted
Related members (13)
Related members (13)
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MATA-KELLY& PARTNERS
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AGENTE RESIDENTE
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CORPORATE SECRETARY INC
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DIRECTOR
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X
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA TESORERA.
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Persona con Derecho a Firma
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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CATELINE SIMONE LOPES DOS SANTOS
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SECRETARIO - DIRECTOR
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MERVILL TRADING LTD.
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Director
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MERVILL TRADING LTD.
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Tesorero
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TERRASAFE SERVICES LTD.
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Director
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TERRASAFE SERVICES LTD.
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Presidente
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MERVILL TRADING LTD.
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Director / Tesorero
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Associations (0)
Associations (0)
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Related organizations (189)
Related organizations (189)
Other organizations with which this organization shares directors and dignitaries.
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WORLDWIDE TRADING VENTURES,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2003
Related members: 4
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General index
LEDRA MANAGEME...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEDRA MANAGEME...
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
LEDRA MANAGEME...
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
LEDRA MANAGEME...
Operation permits (0)
Operation permits (0)
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Operations index
LEDRA MANAGEME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LEDRA MANAGEME...
Organizacion actualizada