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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    LEEWARD UNITED INVESTMENTS, INC.

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    Organization summary

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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

    • 14/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (3)

    Related members (3)
    FRANK DE LA GUARDIA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EUCLIDES MORENO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RICARDO ALFONSO DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    AQUARIUS INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 9
    View

    MERIT ENERGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 9
    View

    VULCAN ENERGY AND SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 9
    View
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