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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

Unreported Accounts

Confirmation

See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) S.A. has not submitted financial statements

ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL
Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

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Turnover:

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No. of employees:

-
BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

-

No. of employees:

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

-

No. of employees:

-
FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

-

No. of employees:

-
FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

-

No. of employees:

-

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.