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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.

OE014500

Incorporation date

18/01/2023

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

6th Floor, Humboldt Tower East 53rd Street, Marbella, Panama CityCopy
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Latest events (Record since 18/01/2023)
dot icon18/01/2023
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

2
Personsort default icon
Titlesort default icon
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Connectionssort default icon
Apex International (Cyprus) Limited
Corporate Entity Beneficial Owner
14/05/2012 - Present
5
Apex International (Cyprus) Limited
Corporate Entity Beneficial Owner
15/05/2012 - Present
5
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Persons with Significant Control

0

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Comp. code:

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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 18/01/2023 with the registered office located at 6th Floor, Humboldt Tower East 53rd Street, Marbella, Panama City. 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 18/01/2023 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 6th Floor, Humboldt Tower East 53rd Street, Marbella, Panama City.

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

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The latest filing was on 18/01/2023: Registration of an overseas entity.