Panama
Corporations and Foundations
LEGAL DEPO, S.A.
Last query to official sources on 03 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
-
26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (11)
Related members (11)
FUNDACION 26
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DIRECTOR / TESORERO
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FUNDACION ABEJAR
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DIRECTOR / VOCAL
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FUNDACION JARIFOS
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO; A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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JOSE MANUEL GUERRA DE GRACIA
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VOCAL
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ABRAHAM SOFER BALID
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DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SECRETARIO - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRES
IDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO; A FALTA
DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRES
IDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO; A FALTA
DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 18
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2004
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 11
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General index
LEGAL DEPO, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGAL DEPO, S.A.
Real estate (2)
Real estate (2)
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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
LEGAL DEPO, S.A.
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
LEGAL DEPO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEGAL DEPO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEGAL DEPO, S.A.
Organizacion actualizada