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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA LEOMAR, 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
    Business
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    Related members (11)

    Related members (11)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    RIGOBERTO BROCE BOCANEGRA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ROBERTO ELIAS BATISTA
    • DIRECTOR - SECRETARIO
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    ASCENCION BARRIOS GUERRERO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1625) Other organizations with which this organization shares directors and dignitaries.

    YUROK VILLAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 10
    View

    EL TULIPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1989
    Related members: 10
    View

    INVERSIONS ROCELI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32684
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada