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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PASEO LEYVA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    LUIS ALBERTO GONZALEZ TORRERO
    • SUSCRIPTOR
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    ORLANDO DÍAZ
    • DIRECTOR / SECRETARIO
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    MAGALYS DEL VALLE SILVA
    • DIRECTOR / SUBTESORERO
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PERSPECTIVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2009
    Related members: 2
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    FOUNDATION SERVICES ALLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2021
    Related members: 2
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    FUNDACION PASEO SUEÑOS DE ANGELES DORADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2020
    Related members: 2
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