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Updated at 20 Aug 2024
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    Corporations and Foundations

    L.E.F.HOLDING INVESTMENTS S.A.

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    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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    Related members (9)

    Related members (9)
    MARITZENIA VEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MAURICIO LOPEZ MONTAñO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    DAYRA MUöOZ DE MIGUELENA
    • DIRECTORES - TESORERO
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    MAURICIO LOPEZ MONTAöO
    • DIRECTORES - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4751) Other organizations with which this organization shares directors and dignitaries.

    BLUELINE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 14
    View

    ADMINISTRACIONES MULTIPLES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 14
    View

    PANAMA ISTHMUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 14
    View
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