Updated at 13 Aug 2024
Panama
Corporations and Foundations
LEONERO INVESTMENTS, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (13)
Related members (13)
PATTON,MORENO & ASVAT
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AGENTE RESIDENTE
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JUAN GABRIEL CONTRERAS SANCHEZ
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SUSCRIPTOR
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KATHRYN WRIGHT BONDOUX
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS
TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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MITCHEL R BONDOUX
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DIRECTOR - TESORERO
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KATHRYN BONDOUX
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SECRETARIO
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KATHRYN BOUNDOUX
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS
TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO Y EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2010
Related members: 2
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General index
LEONERO INVEST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEONERO INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEONERO INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEONERO INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEONERO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEONERO INVEST...
Organizacion actualizada