Updated at 16 May 2024
Panama
Corporations and Foundations
LEONARDO 17, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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19/06/18
New property
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30/05/18
Document submitted
Related members (6)
Related members (6)
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MARIA ANA RIVAS
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DIRECTOR - SUSCRIPTOR
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SORAYA CASTRO DE PEDRESCHI
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AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO - APODERADO - SUSCRIPTOR
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GIANLUCA PEDRESCHI CASTRO
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DIRECTOR
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CASTRO UNG & ASOCIADOS
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AGENTE RESIDENTE
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CARMEN DE GRACIA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (253)
Related organizations (253)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2014
Related members: 9
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General index
LEONARDO 17, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEONARDO 17, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEONARDO 17, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEONARDO 17, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEONARDO 17, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEONARDO 17, S.A.
Organizacion actualizada