Updated at 08 Apr 2024
Panama
Corporations and Foundations
INVERSIONES LEANDER 1628, S.A.
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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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18/12/23
Document submitted
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18/12/23
Document submitted
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17/02/23
Document submitted
Related members (10)
Related members (10)
OMAR SUCKIOL
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SUSCRIPTOR
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JORGE JOSE RIVAS GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MAUAD & MAUAD
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECREARIO, O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARIA DE LOS ANGELES RODRIGUEZ
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AGENTE RESIDENTE
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LAURA BERNABEI ZACCARO
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DIRECTOR / SECRETARIO
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RUTH NEUMANN LOPEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
INVERSIONES LE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES LE...
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
INVERSIONES LE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES LE...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES LE...
Organizacion actualizada