Updated at 31 May 2024
Panama
Corporations and Foundations
LEHE INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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17/11/95
Document submitted
Related members (10)
Related members (10)
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FRANKLIN LEON H.
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DIRECTOR - PRESIDENTE
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FERNANDO A. LEON H.
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TESORERO - DIRECTOR
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GUILLERMO LEON H.
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER
REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR
ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL
TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO
LA JUNTA DIR
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 1
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 1
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FUTY FINANCIAL LTD, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/08/2020
Related members: 1
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General index
LEHE INVESTMEN...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/12/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/12/2023
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Asiento Id -6503116- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/11/1995
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEHE INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEHE INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEHE INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
LEHE INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEHE INVESTMEN...
Organizacion actualizada