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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LEVERAGE INTERNATIONAL S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDWIN ROBERTO CARRION
    • DIRECTOR - TESORERO
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    RICARDO ESKILSEN MORALES
    • SUSCRIPTOR
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE O EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION QUE DEBERA SER INSCRITA EN EL REGISTRO PUBLICO.- .-
    • REPRESENTANTE
    ESKILSEN & ESKILSEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE O EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION QUE DEBERA SER INSCRITA EN EL REGISTRO PUBLICO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOCHAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1987
    Related members: 2
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    GRAN MORRISON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1974
    Related members: 1
    View

    BARMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1980
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27015
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada