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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LEDA COMMERCIAL INC.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    TOMAS ALVARADO MONTENEGRO
    • PRESIDENTE
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    CLARISSA PLATA DE AGUIRRE
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2074) Other organizations with which this organization shares directors and dignitaries.

    WALDHEIM INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1986
    Related members: 14
    View

    RED STRIPE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 14
    View

    CREATIVE MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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