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ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A.

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ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A.

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Key Data

Status

Converted / Closed

Company No.

OE012197

Incorporation date

10/01/2023

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

2nd Floor, Humboldt Tower East 53rd Street, Marbella, Panama City WC1X 9RDCopy
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Latest events (Record since 10/01/2023)
dot icon10/01/2023
Registration of an overseas entity
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Unreported
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raul Eugenio Zuniga Brid
Individual Beneficial Owner
30/06/2005 - Present
3
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Persons with Significant Control

0

No PSC data available.

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Description

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About ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A.

ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A. is an(a) Converted / Closed company incorporated on 10/01/2023 with the registered office located at 2nd Floor, Humboldt Tower East 53rd Street, Marbella, Panama City WC1X 9RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A.?

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ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A. is currently Converted / Closed. It was registered on 10/01/2023 and dissolved on 14/04/2023.

Where is ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A. located?

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ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A. is registered at 2nd Floor, Humboldt Tower East 53rd Street, Marbella, Panama City WC1X 9RD.

What is the latest filing for ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A.?

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The latest filing was on 10/01/2023: Registration of an overseas entity.