Panama
Corporations and Foundations
LEPANTO MANAGEMENT S.A.
Last query to official sources on 18 Sep 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
-
13/09/19
Document submitted
-
01/07/94
Document submitted
-
15/10/91
Document submitted
Related members (12)
Related members (12)
|
CARLOS ALFREDO LOPEZ GUEVARA
•
SUSCRIPTOR
|
|
HUGO ARIEL MORENO RODRIGUEZ
•
DIRECTOR / SECRETARIO
|
|
DIANA SANCHEZ GONZALEZ
•
DIRECTOR / TESORERO
|
|
POR LA CUAL SE OTORGA PODER GENERAL A JORGE GURIDI SAENZ DE URTURY Y MARIANNE HOGGE DE GURIDI
•
Apoderado
|
|
LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
|
FABREGA, BARSALLO, MOLINO Y MULINO
•
AGENTE RESIDENTE
|
|
ANALIDA DE LA CRUZ
•
SECRETARIO - DIRECTOR
|
|
MARIBEL CALIENDO MELENDEZ
•
TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (5692)
Related organizations (5692)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
|
|
RONES FINOS DEL CARIBE, S. de R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/06/2000
Related members: 8
|
|
EPIC WORLDWIDE ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 8
|
General index
LEPANTO MANAGE...
Public deeds (5)
Public deeds (5)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/09/2019
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2019
|
|
Asiento Id -7358170- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/10/1991
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEPANTO MANAGE...
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
LEPANTO MANAGE...
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
LEPANTO MANAGE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEPANTO MANAGE...
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
LEPANTO MANAGE...
Organizacion actualizada