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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    LEOMAN HOLDING GROUP 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
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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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    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

    Related members (7)

    Related members (7)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    JUNIOR EXECUTIVE, INC
    • DIRECTOR / SECRETARIO
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    LUIS ALFONSO LOPEZ DURLING
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION BRABUS
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    WEST INTERNATIONAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 4
    View

    KLIPP CAPITAL GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 4
    View

    INTERMAKI CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 4
    View
    See complete data
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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 (3)

    Customs (3)
    pañales de bebé
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallitas húmedas para bebé
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    herramienta de mano
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada