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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    LEMAN INVESTMENTS 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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    Changes history

    Changes history
    Business

    • 24/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIELA DIAS
    • VICEPRESIDENTE
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    ELISA DE FILOS
    • VOCAL
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    MARIO ADOLFO ROGNONI RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MARIO ADOLFO ROGNONI
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CIA. COMERCIAL TORNASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 4
    View

    TRANSPORT MARITIME DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 4
    View

    GLOBAL DATA CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 4
    View
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    Real estate (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