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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    LEPS & ASOCIADOS, INC.

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO JAVIER MATA
    • SUSCRIPTOR
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    LUIS ENRIQUE PITTI SAGRERA
    • DIRECTOR - VICEPRESIDENTE
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    LORENA ESTELA PITTI SAGRERA SOBENIS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL VICE-PRESIDENTE, EN FORMA INDIVIDUAL EN CASO DE AUSENCIA DEL PRESIDENTE Y EL VICE-PRESIDENTE SERA EJERCIDA POR EL TESORERO Y EL SECRETARIO EN FORMA CONJUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEPISAG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2003
    Related members: 4
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    L.E. PITTI SAGRERA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1983
    Related members: 3
    View

    FRALOU CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1985
    Related members: 2
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    Real estate (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada