Panama
Corporations and Foundations
LEUGIM TRADING CORP.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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22/10/18
Document submitted
Related members (10)
Related members (10)
MARGARITO SANTANA
•
TESORERO
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TAHUMANARA CHUNG
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DIRECTOR
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FRANCISCO JAVIER MORENO
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO SERA EL TESORERO DE LA MISMA.
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REPRESENTANTE
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OSWALDO MARINO FERNANDEZ ECHEVERRIA
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO SERA
EL TESORERO DE LA MISMA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO SERA
EL TESORERO DE LA MISMA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
PISOS Y TEJAS COLONIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1997
Related members: 8
|
PANAMERICAN MEDICAL SUPPLIES (LATIN AMERICA) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2003
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1997
Related members: 6
|
General index
LEUGIM TRADING...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEUGIM TRADING...
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
LEUGIM TRADING...
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
LEUGIM TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEUGIM TRADING...
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
LEUGIM TRADING...
Organizacion actualizada