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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LEOFRANGELY CORPORATION, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    FREDY EDUARDO GOMEZ MERCHAN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EVELIN DEL CARMEN GUILLEN BARRIA
    • DIRECTOR / TESORERO
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    DANIEL JOSE BARBOZA OROZCO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR PRESIDENTE EN SU DEFECTO EL DIRECTOR SECRETARIO Y EN DEFECTO DE ESTE EL DIRECTOR TESORERO EN DEFECTOS DE ESTOS LA REPRESENTACION LEGAL RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONITAS.
    • REPRESENTANTE
    JUAN DE LA CRUZ MARMOLEJO
    • DIRECTOR / PRESIDENTE
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    PAREDES PAREDES Y ASOCIADOS
    • AGENTE RESIDENTE
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    PAREDES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MUSSA LEE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 1
    View

    INSANA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2016
    Related members: 1
    View

    INVERSIONES JKVC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2014
    Related members: 1
    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 (2)

    Operation permits (2)
    KOREA CARS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FRANGELY STORE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada