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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
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    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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    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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    ALVA ROSA CHIRU RUIZ
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    ALICIA MARIA PORRAS GUIZADO
    • SUSCRIPTOR
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    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 (400)

    Associations (400)
    Organizations in which this organization serves as a related member.
    COLÓN SHIPMANAGEMENT CO. S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    CORPORACION MEL, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
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    Related organizations (1211) 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

    TECH MARKET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    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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    Social Security Fund (0)

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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