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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LEAF FUNDING, 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
    Business

    Related members (7)

    Related members (7)
    JAMES GRANT
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    ALAN HOWARD SCHULIK
    • SUSCRIPTOR
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    ALANA HOWARD SCHULIK
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    REYNALDO ELEAZAR RIVERA MENDIETA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GLADSTONE MARKETING LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 4
    View

    CONSOLIDATED EUROPEAN HOLDINGS, S.A.8

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1998
    Related members: 4
    View

    INSTAR CONSORTIUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 2
    View
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    Official Gazette (1)

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