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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DE LEON MARTINEZ

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    EYLIN LOURDES DE LEON MARTINEZ
    • DIRECTOR / SECRETARIO - FUNDADOR
    View
    ANAEYLIN DE LEON MARTINEZ
    • DIRECTOR / VICEPRESIDENTE - FUNDADOR
    • SUSCRIPTOR
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    BALBINA ROBLES AVILA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO O INDISTINTAMENTE CUALQUIER OTRA PÉRSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGROCANAJAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2018
    Related members: 9
    View

    HACIENDA LOURDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 8
    View

    COMPAÑIA DELEMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 6
    View
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    Real estate (18)

    Real estate (18)
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    File: Nº 30373793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30346331
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46351
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada