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Updated at 10 Nov 2024
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    Corporations and Foundations

    LEDI PANAMA 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE - DIRECTOR
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    SALWINDAR KAUR DO DALIP SINGH
    • SECRETARIO - DIRECTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4140) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 9
    View

    PROCTOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 8
    View

    HADRON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1987
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    BENLEDI 1888
    File: 6953
    Registration: 07/08/81
    Gross tonnage: 188.68
    Net tonnage: 128.0
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Customs (0)

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