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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEDONEL, 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

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    Related members (13)

    Related members (13)
    DAYANETH LISSETTE SILVA JAEN
    • DIRECTOR / PRESIDENTE
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    RICARDO WENCESLAO GOMEZ PINILLA
    • DIRECTOR / TESORERO
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    HERNAN ERNESTO BATISTA JURADO
    • SUSCRIPTOR
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTA EN SU AUSENCIA LO SERA LA SECRETARIA; EN AUSENCIA DE ESTA EL TESORERO O LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    LEONEL RAFAELA CISNEROS GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    DORANELL COROMOTO JIMENEZ CISNEROS
    • DIRECTOR - SECRETARIO
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTA EN SU AUSENCIA LO SERA LA SECRETARIA; EN AUSENCIA DE ESTA EL TESORERO O LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTA EN SU AUSENCIA LO SERA LA SECRETARIA; EN AUSENCIA DE ESTA EL TESORERO O LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    GRAJIBOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 3
    View

    AMBAR SERBO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 3
    View

    GRUPO PCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30142382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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