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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LENI, 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

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JACOBO LERY MADURO
    • SUSCRIPTOR
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    ELIGIO CRESPO VILLALAZ
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    CARMEN VILLALAZ DE WOLFF
    • TESORERO - DIRECTOR
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    Associations (0)

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

    PANAMA TRUCK EQUIPMENT COMPANY S.A. (PANTEC, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1993
    Related members: 4
    View

    NICOJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 2
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    COMPAñIA DE CANASTAS Y GRUAS S.A. (CANAGRUA S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1992
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada