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    • Panama

    Corporations and Foundations

    INVERSIONES LLANO GRANDE DE PANAMA, S.A.

    Last query to official sources on 27 Oct 2024

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    Organization Report

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    KENIA IDALIA CARDENAS JAEN
    • DIRECTOR / SECRETARIO - TESORERO
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    JOSE JOAQUION LIM CARDENAS
    • DIRECTOR / PRESIDENTE
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    AGUSTIN OCTAVIO GONZALEZ GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O QUIEN DESIGNE LA MAYORIA DE LOS ACCIONISTAS.
    • REPRESENTANTE
    KENIA IDALIA CARDENAS JAEN DE LIM
    • DIRECTOR - SECRETARIO - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O QUIEN DESIGNE LA MAYORIA DE LOS ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O QUIEN DESIGNE LA MAYORIA DE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TINSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 4
    View

    CORPORACION PIEDRAS GORDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 4
    View

    OCEAN 43, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 138732
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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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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