Updated at 29 Apr 2024
Panama
Corporations and Foundations
THE LEVERAGE FUND INCORPORATED. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/04/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (7)
Related members (7)
LEONARD ZCRNIC
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DIRECTOR - PRESIDENTE - GERENTE GENERAL
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MAGDA MARTINEZ JIMENEZ
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DIRECTOR
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JUAN MANUEL CEDENO
•
SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
THE SULPHUR FUND INCORPORATED. . Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1986
Related members: 7
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General index
THE LEVERAGE F...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE LEVERAGE F...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE LEVERAGE F...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE LEVERAGE F...
Operation permits (0)
Operation permits (0)
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Operations index
THE LEVERAGE F...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
THE LEVERAGE F...
Organizacion actualizada