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Updated at 16 Apr 2024
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    Corporations and Foundations

    LEO KAPLAN INVESTMENT INC.

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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    JAMES MARK LONG
    • SECRETARIO
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    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GROUPINVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 8
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    LINNELL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1988
    Related members: 4
    View

    VENTURA WORLDWIDE ASSETS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1983
    Related members: 4
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