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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    LEADER TRADING CORP.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDGAR ACOSTA
    • DIRECTOR
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    JUAN FRANCISCO PARDINI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MIREYA DE JAEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL -- SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1177) Other organizations with which this organization shares directors and dignitaries.

    GRAND LAKE INTERNATIONAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 13
    View

    25397 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 13
    View

    CLYDE INTERNATIONAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 13
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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