Updated at 03 Jun 2024
Panama
Corporations and Foundations
LEOSCIN CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
Document submitted
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08/03/22
Document submitted
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23/04/21
Document submitted
Related members (10)
Related members (10)
CARLOS PRETTO
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AGENTE RESIDENTE
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ROQUE RAKOVER
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APODERADO
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LEONARDO DANIEL RAKOVER
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DIRECTOR / VICEPRESIDENTE - APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE: EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/04/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2013
Related members: 4
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General index
LEOSCIN CORP
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/03/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEOSCIN CORP
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEOSCIN CORP
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEOSCIN CORP
Operation permits (0)
Operation permits (0)
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Operations index
LEOSCIN CORP
Social Security Fund (0)
Social Security Fund (0)
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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)
News (0)
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Publications index
LEOSCIN CORP
Organizacion actualizada