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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LEO INVESTMENT S.A. (L I 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

    • 05/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    TOMAS GABRIEL URRIOLA
    • AGENTE RESIDENTE
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    LEONEL ISAURO CARRIZO
    • SUSCRIPTOR
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    LEONEL ISAURO CARRIZO OLVERA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    STEEL CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 9
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    EQUIPOS DE CONSTRUCCION HERCULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 5
    View

    PROYECTO HYDE PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 4
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