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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    LEAFAR INVESTORS, 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
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    Related members (9)

    Related members (9)
    DOMINGO DIAZ A.
    • SUSCRIPTOR
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    FRANCISCO TOVAR
    • DIRECTOR
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    ROBERTO RAMIREZ SHERAN
    • DIRECTOR - SECRETARIO
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAYAN INVESTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1972
    Related members: 5
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    OMEGA FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1974
    Related members: 3
    View

    MUXBAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2002
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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