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    • Panama

    Corporations and Foundations

    LEMAJO, S.A.

    Last query to official sources on 11 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    PEDRO ANTONIO FONSECA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE ISIDRO DIAZ
    • DIRECTOR - TESORERO
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    LEIDYS DIANA DIAZ BATISTA
    • DIRECTOR - PRESIDENTE
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    EN AUSENCIA DEL PRESIDENTE EJERCERA SUS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y EQUIPOS VISTA AL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2016
    Related members: 1
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    FUNDACION ACCION HUMANITARIA PARA LA RESILENCIA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/2016
    Related members: 1
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    FUNDACION PARA CENTRO DE COMPETITIVIDAD DE LA REGION DE AZUERO (CECOMRA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2017
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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
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    News (0)

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    Organizacion actualizada