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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEDEICA 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 (5)

    Related members (5)
    KEVIN RAUL LEDEICA SUAREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GYNA ORTEGA
    • AGENTE RESIDENTE
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    FRANCISCO DAMIAN GONZALEZ ITURRALDE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OPTIVISUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 3
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    CAURA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2016
    Related members: 2
    View

    DULCE OBLEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL FOGON DE TITA vigente
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    Solo con suscripción
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    GRUPO KL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada