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    • Panama

    Corporations and Foundations

    LEYDA ELENA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    HECTOR WONG
    • AGENTE RESIDENTE
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    ROLANDO ANTONIO CHEW
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LEYDA ELENA CHEW
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    EL PRESIDENTE DE LA SOCIEDAD CON SU SOLA FIRMA, PODRA COMPROMETER A LA MISMA, SIN EL CONSENTIMIENTO PREVIO NI DE LOS ACCIONISTAS NI DE LOS DIRECTORES DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    YOU CHEW LEN
    • DIRECTOR
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    LUIS CARLOS CHEN
    • AGENTE RESIDENTE
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    YET YOU CHEWLEN
    • SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BLOSSOM WINDS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 7
    View

    OCEAN SIGHTS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 6
    View

    CHEW E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1983
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BARBOITEELPUEBLO 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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    BAR BOITE EL PUEBLO 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada