Updated at 24 Jul 2024
Panama
Corporations and Foundations
CORPORACION LEFCA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/08/24
Document submitted
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25/01/24
Document submitted
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03/01/24
Document submitted
Related members (9)
Related members (9)
JAIME VAISBERG DORF
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DIRECTOR
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EFRAIN ROSENFELD
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DIRECTOR
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SIDONI EDELSTEIN DE ROSENFELD
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DIRECTOR
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ICAZA, GONZALESRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALES-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
VENEZUELAN INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1972
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1980
Related members: 2
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CONSOLIDADORA MARITIMA, S.A. (COMARSA) Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1980
Related members: 1
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General index
CORPORACION LE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION LE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION LE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION LE...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION LE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CORPORACION LE...
Organizacion actualizada