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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    LEONIA INVESTMENT S.A

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    Organization Report

    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

    • 23/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ROLANDO ANIBAL GUEVARA ALVARADO
    • SUSCRIPTOR
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    HUBERT PAETZ
    • DIRECTOR - PRESIDENTE
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    DANIEL RAMON BATISTA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    PERMIA HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 12
    View

    TPI TRANS PACIFIC INVESTMENTS COMPANY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1983
    Related members: 8
    View

    GAMIRA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 6
    View
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