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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    LECHERIA, 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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    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 (11)

    Related members (11)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    THALIA VELASQUEZ
    • DIRECTOR - PRESIDENTE - APODERADO
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    RAQUEL SITTON
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MELANIA SERRANO
    • DIRECTOR - SECRETARIO
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    JAVIER RIVERA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    STAR OF BETHLEHEM HOLDING PROPERTIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2004
    Related members: 12
    View

    VIOLET PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2002
    Related members: 7
    View

    THE RESIDENCE AT VALLE ESCONDIDO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 6
    View
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    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 52122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    VALLE ESCONDIDO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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
    Solo con suscripción
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    News (23)

    News (23)
    Solo con suscripción
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    Publication date: 2023-07-11 Source: TVN
    Solo con suscripción
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    Publication date: 2022-08-08 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-08-01 Source: Panama America
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    Organizacion actualizada