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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LEIFOX INTERNATIONAL CORPORATION.

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    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
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    Related members (13)

    Related members (13)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    INDIRA POLO VEGA
    • AGENTE RESIDENTE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS (2) DIGNATARIOS, CUA- LESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
    ADOLFO TARSIS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    NIDIA MARIBEL CEBALLOS SALAZAR
    • DIRECTOR / SECRETARIO
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    DARIO BETARTE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS (2) DIGNATARIOS, CUA- LESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES Y EXPORTACIONES ALCONDA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1983
    Related members: 5
    View

    MARCO POLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1977
    Related members: 5
    View

    MAGNOLIA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 7803
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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