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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LESMALI HOLDING INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RENE GASTON ESTRIPEAUT ARIAS
    • DIRECTOR - SECRETARIO
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    EDWARD CHARLES MCGRATH CAMPAGNANI
    • DIRECTOR - PRESIDENTE
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    AMA GRACIELA CAMPAGNANI TEJADA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PANA PLANOS 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 4
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    THE CONNECTING GROUP, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 20/01/2023
    Related members: 4
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    MDG ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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