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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LESOT, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 29/12/23

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      Document submitted

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    • 29/12/23

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      Document submitted

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    • 04/05/23

      Gazette mention

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    Related members (9)

    Related members (9)
    BOLIVAR APARICIO JIMENEZ
    • DIRECTOR - TESORERO
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    MIGDALIA DE LEON
    • DIRECTOR - SECRETARIO
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    HUMBERTO CEBALLOS VALDES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SETOL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1999
    Related members: 12
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    INVERSIONES TOSEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 7
    View

    INVERSIONES LOSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1999
    Related members: 6
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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