Updated at 04 Nov 2024
Panama
Corporations and Foundations
LEO CORPORATE SERVICES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/02/21
New operation permit
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04/02/21
Document submitted
Related members (9)
Related members (9)
RAUL EDUARDO MOLINA RIVERA
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SUSCRIPTOR
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MARIA CAROLINA LOPEZ RODRIGUEZ
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SUSCRIPTOR
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LASTENIA MARIA DOMINGO CARRION
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DENISSE DEL CARMEN DELGADO SINGH
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DIRECTOR / SECRETARIO
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TOMAS LEBLANC GARCIA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1990
Related members: 2
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General index
LEO CORPORATE ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2021
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEO CORPORATE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEO CORPORATE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
computador
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
LEO CORPORATE ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LEO CORPORATE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEO CORPORATE ...
Organizacion actualizada