Panama
Corporations and Foundations
LANDS OVERSEAS, S.A.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/09/12
Document submitted
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31/07/12
New operation permit
Related members (7)
Related members (7)
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PAULA LEZCANO MONTENEGRO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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ELLIS ARGENTINA FLORES MONTENEGRO
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TESORERO - DIRECTOR
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JULIO CESAR ZARRAHONANDIA CASTRELLON
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AGENTE RESIDENTE
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SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORE
RO.
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REPRESENTANTE
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SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORE
RO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LANDS OVERSEAS...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2022
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Asiento Id -7419347- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/09/2012
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Asiento Id -6832309- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/09/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANDS OVERSEAS...
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
LANDS OVERSEAS...
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
LANDS OVERSEAS...
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
LANDS OVERSEAS...
Financial Statements (0)
Financial Statements (0)
No results found
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
LANDS OVERSEAS...
Organizacion actualizada