Updated at 20 Jul 2024
Panama
Corporations and Foundations
LEAMINGTON HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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19/03/18
Document submitted
Related members (15)
Related members (15)
RED SHIELD SECRETARIES LIMITED
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DIRECTOR
|
RUBEN JOSE LEVY
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SUSCRIPTOR
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CASTLE DIRECTORS LIMITED
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL SECREATIO Y EN AUSENCIA DE AMBOS POR
EL TESORERO.
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REPRESENTANTE
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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BRUCE JAMES FERGUSON
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DIRECTOR
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MARTIN ANGUS TAYLOR (SUPLENTE)
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DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECREATIO Y EN AUSENCIA DE AMBOS POR
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1970
Related members: 4
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General index
LEAMINGTON HOL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2018
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Asiento Id -7371357- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/09/1999
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEAMINGTON HOL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEAMINGTON HOL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEAMINGTON HOL...
Operation permits (0)
Operation permits (0)
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Operations index
LEAMINGTON HOL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEAMINGTON HOL...
Organizacion actualizada