Panama
Corporations and Foundations
JARRED LEE CORPORATION
Last query to official sources on 17 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/08/25
Document submitted
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06/07/25
Document submitted
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06/07/25
Document submitted
Related members (15)
Related members (15)
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LILIANA LISBETH ARAUZ QUINTERO
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SUSCRIPTOR
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DIEGO MAURICE LAGACHE
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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PARDINI & ASOCIADOS
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Agente Residente
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CELSO GONZALEZ ABREGO
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DIRECTOR / PRESIDENTE
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EDUARDO SAMANIEGO
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DIRECTOR / SECRETARIO
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ROSSANNA KAPELL APARICIO
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL
SECRETARIO.
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REPRESENTANTE
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FIRMA FORENSE OLMOS Y OLMOS ABOGADOS
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Agente Residente
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1235)
Related organizations (1235)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 8
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General index
JARRED LEE COR...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 12 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/08/2024
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Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2024
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JARRED LEE COR...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JARRED LEE COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
JARRED LEE COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JARRED LEE COR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
JARRED LEE COR...
Organizacion actualizada