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Updated at 04 Jul 2024
Panama

Corporations and Foundations

LEDIA HOLDINGS S.A.

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Organizacion actualizada

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General information

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Changes history

Changes history
Business

Related members (12)

Related members (12)
KATZ & LOPEZ
AGENTE RESIDENTE
ERNESTO KOCHMAN MADURO
DIRECTOR / SECRETARIO
LINETH LOURDES DURAN CABALLERO
DIRECTOR / TESORERO
KAREN QUINTERO VILLAMIL
TESORERO - DIRECTOR
LEON ELIYAHU RUBEN NAHMAD
DIRECTOR / PRESIDENTE
MICHAEL MOISES RIBEN SUTTON
DIRECTOR / PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEñOR LEON RUBEN.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR LEON RUBEN.
REPRESENTANTE

Associations (0)

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Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

SELECTA GLOBAL GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 10

EK FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 06/10/2010
Related members: 7

MINAJO INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2004
Related members: 7

Real estate (1)

Real estate (1)
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File: Nº 26085
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada