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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    LEOSCIN CORP

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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

    Changes history
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    Related members (10)

    Related members (10)
    ROQUE RAKOVER
    • APODERADO
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    LEONARDO DANIEL RAKOVER
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE: EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HARBE BERAJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2012
    Related members: 9
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    INFORAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 8
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    WHITE APTO 33D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 67250
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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