Updated at 04 Sep 2024
Panama
Corporations and Foundations
LEO PROPERTIES AND REAL ESTATE 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
Changes history
Changes history
Business
-
13/03/23
Document submitted
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27/10/22
Document submitted
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25/09/17
Document submitted
Related members (7)
Related members (7)
WOLFGANG BUESCHER
•
DIRECTOR / PRESIDENTE
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PRINCESS ENEIDA GITTENS
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE
•
REPRESENTANTE
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TAPIA, LINARES Y ALFARO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
AMEROPA DEVELOPMENT CORP. INVESTMENT AND FINANCING. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1974
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2017
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1977
Related members: 2
|
General index
LEO PROPERTIES...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEO PROPERTIES...
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
LEO PROPERTIES...
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
LEO PROPERTIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEO PROPERTIES...
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
LEO PROPERTIES...
Organizacion actualizada