LIMAY, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

16/09/21

Court record opened

Solo con suscripción

Solo con suscripción
18/06/21

Court record opened

Solo con suscripción

Solo con suscripción
16/09/08

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


ICAZA, GONZALEZRUIZ Y ALEMAN • AGENTE RESIDENTE View
RODOLFO RAMON CHIARI CORREA • SUSCRIPTOR View
GUILLERMO JURADO • SUSCRIPTOR View


ICAZA, GONZALEZ-RUIZ Y ALEMAN • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

CARDIGAN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/01/1974

Related members: 6

View

ARKLOW INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/1997

Related members: 4

View

ARETUSA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/11/1947

Related members: 3

View

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General index


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -11213492- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9593180- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7371170- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 30/09/1998 Download

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Court records and edicts (2)

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LIMAY, S.A.

Real estate (0)

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LIMAY, S.A.

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Government index

LIMAY, S.A.

Operation permits (0)

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LIMAY, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (5)

Official media for the dissemination of legal regulations in Panama.


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LIMAY, S.A.

General information

Changes history

Court record opened

Court record opened

Document submitted

Related members (7)

Associations (0)

General index

LIMAY, S.A.

Public deeds (11)

Court records and edicts (2)

Legal index

LIMAY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LIMAY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LIMAY, S.A.

Operation permits (0)

Operations index

LIMAY, S.A.

Social Security Fund (0)

Official Gazette (5)

News (0)

Publications index

LIMAY, S.A.