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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    LEROY INVESTMENTS S.A

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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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    Changes history

    Changes history
    Business

    • 28/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    CLAIRE COOKE
    • DIRECTOR
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    PRIMAN CORP, S.A.,
    • DIRECTOR
    • DIRECTORES
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    LETICIA MONTOYA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EL TESORERO O EL SECRETARO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES GEOFFREY PETER CONE Y KAREN ANNE MARSHALL.
    • Persona con Derecho a Firma
    YARITZA ROMERO
    • DIRECTORES
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    ICAZA, GONZALEZ, RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    KAREN ANNE MARSHALL
    • DIRECTORES - DIRECTOR
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    NO CONSTA
    • PRESIDENTE
    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (10419) Other organizations with which this organization shares directors and dignitaries.

    GLADEL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 12
    View

    LEBOSS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 12
    View

    LIMOGES GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 12
    View
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    Real estate (0)

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    Operation permits (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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    Organizacion actualizada