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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    LEOFRID CORPORATION, INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    OSCAR OJO
    • DIRECTOR / PRESIDENTE
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    JASEPH BETESH AROSEMENA Y LINCOLN MC LEOD
    • APODERADO
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    ARIEL FERNANDO QUIJANO MARTINEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (456) Other organizations with which this organization shares directors and dignitaries.

    INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2009
    Related members: 12
    View

    MACEP LEGAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 6
    View

    SPIRIT GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 6
    View
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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 (1)

    Operation permits (1)
    LEOFRID CORPORATION, INC vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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