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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    LEYVERY HOLDING, S.A.

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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

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    Related members (10)

    Related members (10)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    PATRICK RENAUD
    • DIRECTOR / PRESIDENTE
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    GIONELA CHEN
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA Y DE LA SECRETARIA CONJUNTA A DOS CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPESENTANTE LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
    VIRTUE MANAGEMENT SERVICES INC.,
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3756) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View

    FRUITFUL ASSETS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 5
    View

    STELLMAN TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 4
    View
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