Panama
Corporations and Foundations
LORDINS TRADE & INVEST CORP.
Last query to official sources on 02 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
02/07/24
Document submitted
-
19/12/23
Document submitted
-
28/09/22
Document submitted
Related members (15)
Related members (15)
|
ELMARIE IBANEZ
•
DIRECTOR / PRESIDENTE
|
|
MAGRIETHA JOHANNA SALOME STANFORD
•
DIRECTOR / TESORERO
|
|
ANDRES PERALTA BLANCO
•
SUSCRIPTOR
|
|
EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DETERMINE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
|
CHANELLE LATOYA STURGE
•
DIRECTOR - PRESIDENTE
|
|
EDWARD PETREMEARS
•
DIRECTOR - SECRETARIO
|
|
KELLEE FRANCE
•
DIRECTOR - TESORERO
|
|
GERLI & CO. (GLOBAL BANK) PISO 18, CALLE 50
•
Agente Residente
|
|
EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL
SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DETERMINE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
|
|
EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL
SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DETERMINE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (93)
Related organizations (93)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2010
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2005
Related members: 11
|
|
MARINE SURVEYORS (OVERSEAS)INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2007
Related members: 10
|
General index
LORDINS TRADE ...
Public deeds (16)
Public deeds (16)
|
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/02/2021
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2020
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/11/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LORDINS TRADE ...
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
LORDINS TRADE ...
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
LORDINS TRADE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LORDINS TRADE ...
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
LORDINS TRADE ...
Organizacion actualizada