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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LEASING CUSCATLAN S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    GUIDO MARTINELLI JR.
    • SUSCRIPTOR
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    RICARDO FERNANDEZSUPLENTE
    • DIRECTOR
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    MARCELO GORRINI, MAURICIO RODRIGUEZBOGARD BOTELLO, RICARDO FERNANDEZ, ROGELIO ARROCHA Y GONZALO ORTEGA
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FACTORING CUSCATLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1990
    Related members: 6
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    ADMINISTRADORA ANCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 6
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    T.L.P., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1986
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    vehiculo usado pickup marca isuzu a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    LEASING CUSCATLAN, S.A cancelado
    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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    LEASING CUSCATLAN cancelado
    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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    LEASING CUSCATLAN CANCELADO
    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 (0)

    News (0) No results found
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    Organizacion actualizada