Panama
Corporations and Foundations
LARMANSE INVESTMENTS CORP.
Last query to official sources on 10 May 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/25
Document submitted
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02/02/23
Document submitted
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03/02/12
Document submitted
Related members (10)
Related members (10)
KHAWLAH M.A.S. ALHASAWI
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DIRECTOR / SECRETARIO
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BADRIYAH M.A.S. ALKHASHTI
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DIRECTOR / TESORERO
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PARDINI & ASOCIADOS
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Agente Residente
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR - SECRETARIO
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DELIO JOSE DE LEON MELA
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DIRECTOR - TESORERO
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QUIJANO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (10692)
Related organizations (10692)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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MARITIMA INTERNACIONAL SAN MIGUEL ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2013
Related members: 20
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General index
LARMANSE INVES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LARMANSE INVES...
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
LARMANSE INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (33)
Customs (33)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
LARMANSE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LARMANSE INVES...
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
LARMANSE INVES...
Organizacion actualizada