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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LEBAT INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 15/02/95

      New property

      Solo con suscripción

      Solo con suscripción

    • 05/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RAMON ANTONIO RAMIREZ
    • DIRECTOR - TESORERO
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    JORGE FLORES
    • AGENTE RESIDENTE
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    RAQUEL GRAFF DE GIMAL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TE- SORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AQUAMOTOS DE PANAMA,S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1991
    Related members: 3
    View

    RINA BOUTIQUE SPECIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1991
    Related members: 2
    View

    RAMAR SERVICIOS ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1975
    Related members: 2
    View
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