Panama
Corporations and Foundations
LIMA COSTA, S.A.
Last query to official sources on 25 Feb 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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29/05/18
New operation permit
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16/05/18
Document submitted
Related members (12)
Related members (12)
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TIAGO LIMA COSTA
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DIRECTOR / VICEPRESIDENTE
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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TATIANA LIMA COSTA
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DIRECTOR / SECRETARIO
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ALESSANDRO JANNUZZI
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DIRECTOR
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ELIZABETH DESTRO JANNUZZI
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TESORERO - DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2021
Related members: 7
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EBA FINANCIAL & INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2023
Related members: 2
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General index
LIMA COSTA, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIMA COSTA, S.A.
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
LIMA COSTA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LIMA COSTA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LIMA COSTA, S.A.
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 (1)
Publications index
LIMA COSTA, S.A.
Organizacion actualizada