Panama
Corporations and Foundations
LUSAKA AGENTS CAPITAL CORP.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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.
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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02/07/25
Document submitted
Related members (14)
Related members (14)
KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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PABLO CHACON DOMINGUEZ
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DIRECTOR / SECRETARIO
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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VERNON EMMANUEL SALAZAR ZURITA
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12796)
Related organizations (12796)
Other organizations with which this organization shares directors and dignitaries.
POWERFUL FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 27
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 26
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BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 24
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General index
LUSAKA AGENTS ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/09/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUSAKA AGENTS ...
Real estate (0)
Real estate (0)
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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
LUSAKA AGENTS ...
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
LUSAKA AGENTS ...
Operation permits (0)
Operation permits (0)
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Operations index
LUSAKA AGENTS ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LUSAKA AGENTS ...
Organizacion actualizada