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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    LEBEA Y ASOCIADOS 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
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    Related members (14)

    Related members (14)
    ALBIS BULTRON
    • SUSCRIPTOR
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    RENE ORLANDO VERGARA
    • SUSCRIPTOR
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    BETZAIDA RODRIGUEZ
    • SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONINSTAS, COMO PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
    LENIS MAYANIN ORTEGA CANDANEDO
    • AGENTE RESIDENTE
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    MARCIA ISABEL RODRIGUEZ SAAVEDRA
    • DIRECTOR - SECRETARIO
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    MARCIA RODRIGUEZ
    • TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONINSTAS, COMO PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    GRANBELEMAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1993
    Related members: 9
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    IMPRENTA GRACIELITA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 3
    View

    R.C. HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CENTRO RECREATIVO TROPICAL en solicitud
    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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    CENTRO RECREATIVO TROPICAL 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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    RESIDENCIAL TROPICAL 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)

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    Official Gazette (0)

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    Organizacion actualizada