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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    LEC & CIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MIGUEL EDUARDO URRIOLA BATISTA
    • APODERADO
    • DIRECTOR / SECRETARIO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ALVA ROSA CHIRU RUIZ
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (399)

    Associations (399)
    Organizations in which this organization serves as a related member.
    COLÓN SHIPMANAGEMENT CO. S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CORPORACION MEL, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
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    Related organizations (1204) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MANOS A LA OBRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2012
    Related members: 8
    View

    GGH & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 8
    View

    THERMAL ENERGY RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 8
    View
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-04-16 Source: La Estrella
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    Organizacion actualizada