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Updated at 15 Nov 2024
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    Corporations and Foundations

    LEO SERVICES 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
    event
    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
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    Related members (10)

    Related members (10)
    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    PAOLA BRUGUE MORA DE TRIBALDOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL EDUARDO MOLINA RIVERA
    • DIRECTOR / SECRETARIO
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    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    EFRAIN RAMOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CANTUCCI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2003
    Related members: 6
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    PZ NOMINEES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 6
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    PZ NOMINEES II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2002
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    LEO SERVICES vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada