Panama
Corporations and Foundations
ST. LUCIA ASSETS CORP.
Last query to official sources on 16 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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21/06/25
Document submitted
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28/10/20
Document submitted
Related members (12)
Related members (12)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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MARCO A. SAN BERGUIDO
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DIRECTOR / TESORERO
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE.
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Persona con Derecho a Firma
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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ALEMAN CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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FLAVIANO COUTINHO
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TESORERO - DIRECTOR
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ANA LUCIA COUTINHO
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3801)
Related organizations (3801)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/01/2019
Related members: 6
|
General index
ST. LUCIA ASSE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ST. LUCIA ASSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ST. LUCIA ASSE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ST. LUCIA ASSE...
Operation permits (0)
Operation permits (0)
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Operations index
ST. LUCIA ASSE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ST. LUCIA ASSE...
Organizacion actualizada