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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    LED INVESTMENTS, S.A.

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

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JANETH FUENTES
    • DIRECTOR / TESORERO
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    LUIS ANTONIO DAVIS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DOMITILA FUENTES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CADA DIRECTOR INDIVIDUALEMNTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD CON DERECHO DE FIRMA INDIVIDUAL
    • Persona con Derecho a Firma
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    AMADABLAN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 5
    View

    LAS PIRAMIDES INC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2005
    Related members: 5
    View

    SUNMAX HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    PASIÓN CÍTRICA EN SOLICITUD
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    Solo con suscripción
    Solo con suscripción
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    LED PROPERTIES vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada