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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    LEYB TRADING S.A.

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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)
    ALAN YAMPOLSKY
    • DIRECTOR / PRESIDENTE
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    FERNANDO ANGEL YAMPOLSKY
    • DIRECTOR / SECRETARIO
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    JONATAN YAMPOLSKY
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    LEYB TRADING vigente
    Solo con suscripción
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    Organizacion actualizada