Updated at 04 Jul 2024
Panama
Corporations and Foundations
LEDIA HOLDINGS S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/08/24
Document submitted
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10/08/24
Document submitted
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18/06/24
Document submitted
Related members (12)
Related members (12)
KATZ & LOPEZ
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AGENTE RESIDENTE
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ERNESTO KOCHMAN MADURO
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DIRECTOR / SECRETARIO
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LINETH LOURDES DURAN CABALLERO
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DIRECTOR / TESORERO
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KAREN QUINTERO VILLAMIL
•
TESORERO - DIRECTOR
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LEON ELIYAHU RUBEN NAHMAD
•
DIRECTOR / PRESIDENTE
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MICHAEL MOISES RIBEN SUTTON
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEñOR LEON RUBEN.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR LEON RUBEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2004
Related members: 7
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General index
LEDIA HOLDINGS...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 17/02/2020
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Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/02/2020
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEDIA HOLDINGS...
Real estate (1)
Real estate (1)
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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
LEDIA HOLDINGS...
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
LEDIA HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEDIA HOLDINGS...
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
LEDIA HOLDINGS...
Organizacion actualizada