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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    LEOKAN INTERNATIONAL , 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)
    KAN FUNG HO DE CHIAL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ABDULHAIY LUNAT
    • SUSCRIPTOR
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    AISA ASVAT
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL SECERTARIO DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA LA OSTENTARA EL PRESIDENTE .
    • REPRESENTANTE
    leoncio chial chiale
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    REPUESTOS AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 2
    View

    CHAMPION MOTORS INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2003
    Related members: 2
    View

    COSMOPOLITAN BIENES RAICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 2
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