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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LEAL GLOBAL HOLDING S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MONICA MARTINEZ
    • DIRECTOR / TESORERO
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    MARY FRECH DE SCHAEUFFLER
    • DIRECTOR / VOCAL
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    CAMILO MARTINEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INEXCO PRIVATE CLIENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 2
    View

    SERVI POOL CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 2
    View

    RICHFIELD INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 2
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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