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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    LEO, K, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (6)

    Related members (6)
    JAVIER MARTIN DE SEDAS
    • SUSCRIPTOR
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    JORGE EDMUNDO CUEVAS QUIROZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERÁ EL SECRETARIO . EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ZOMAR ALBERTO GONZALEZ PEREZ
    • DIRECTOR / TESORERO
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    ALBA RAMY
    • DIRECTOR / PRESIDENTE
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    ISTHMUS CONSULTANTS LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ISTHMUS PLATINUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2013
    Related members: 2
    View

    TECH DATA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2014
    Related members: 2
    View

    TURTLE SOLUTION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2014
    Related members: 2
    View
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    Official Gazette (1)

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