Updated at 31 May 2024
Panama
Corporations and Foundations
LEHE INVESTMENTS, 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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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17/11/95
Document submitted
Related members (10)
Related members (10)
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FRANKLIN LEON H.
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DIRECTOR - PRESIDENTE
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FERNANDO A. LEON H.
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DIRECTOR - TESORERO
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER
REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR
ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL
TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO
LA JUNTA DIR
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 1
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 1
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FUTY FINANCIAL LTD, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/08/2020
Related members: 1
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General index
LEHE INVESTMEN...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/12/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/12/2023
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Asiento Id -6503116- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/11/1995
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEHE INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEHE INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEHE INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
LEHE INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
LEHE INVESTMEN...
Organizacion actualizada