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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LEIR CORP.

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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 (12)

    Related members (12)
    ROBINSON GONZALEZ
    • DIRECTOR
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    IVETHE CLARISSA VEGA RUIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HENDER JOSE MORA CARRERO
    • DIRECTOR / PRESIDENTE - SECRETARIO ASISTENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    LUIS RAFAEL FREILE OROZCO
    • PRESIDENTE - DIRECTOR
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    LUIS RAFAEL FREILE DE FRIAS
    • TESORERO - DIRECTOR
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    GLADYS ARGENTINA FREILE DE MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    PANAMA WOD FEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 6
    View

    FREILU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2012
    Related members: 5
    View

    MORAPETROL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    LEIR CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada