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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    LEAURELIZ HOLDING CO., INC.

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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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    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
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    Related members (13)

    Related members (13)
    LIZBETH ERNESTINA CAL
    • SUSCRIPTOR
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    LAURENS EFIGENIA CAL COGLEY
    • TESORERO
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    EFIGENIA COGLEY DE CAL
    • PRESIDENTE
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    CONFIERE PODER GENERAL QUE DICHA SOCIEDAD DA A FAVOR DE LA SEñORA EFIGENIA COGLEY DE CAL.-
    • Apoderado
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    CONFIERE PODER GENERAL QUE DICHA SOCIEDAD DA A FAVOR DE LA SEÑORA EFIGENIA COGLEY DE CAL.-
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FINANCIERA MULTIPLE, S.A. (COFIMUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1983
    Related members: 3
    View

    CASA DE EMPENO FACILITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1983
    Related members: 3
    View

    PROYECTO PH ERC TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 24013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada