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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    LERIDA ASSETS CORP.

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    Organization Report

    Organization summary

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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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/11/91

      New property

      Solo con suscripción

      Solo con suscripción

    • 02/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    SIMON HAFEITZ
    • DIRECTOR - PRESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    NESSIM HAFEITZ
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENC IAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    MAYHILL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 9
    View

    DWIGHT HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1991
    Related members: 9
    View

    STREAMWOOD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1991
    Related members: 9
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 24074
    Solo con suscripción
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    Movable assets (0)

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