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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    LEPIDON FINANCIAL CORP

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    ODILKA ARACELY GONZALEZ DE HERRERA
    • DIRECTOR - SECRETARIO
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    EZEQUEIL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    EMERITA TEJADA DE PIAD
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG NAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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