Updated at 24 May 2024
Panama
Corporations and Foundations
LETICIA INVESTMENTS CORP
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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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19/12/23
Document submitted
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19/12/23
Document submitted
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24/02/21
Document submitted
Related members (11)
Related members (11)
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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SANDRA KUZMANOVIC
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SECRETARIO - DIRECTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES-DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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SABRINA ECKSTEIN
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DIRECTOR / TESORERO
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FREDY ECKSTEIN
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DIRECTOR / PRESIDENTE
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ALFRED ECKSTEIN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1987
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1985
Related members: 8
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General index
LETICIA INVEST...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 11/03/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LETICIA 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
LETICIA 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
LETICIA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LETICIA 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
LETICIA INVEST...
Organizacion actualizada