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Updated at 03 Jun 2024
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    Corporations and Foundations

    LEADER CONTAINER LINE, INC.

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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    PHILIPPE FIORE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROSANNA ANNUNZIATA CAVA CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARISELA RODRIGUEZ DE MORALES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    OMAYRA GARCIA DE BERBEY
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PROGRESO Y BIENESTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 5
    View

    MSL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 4
    View

    OVERLAND TRANSPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2000
    Related members: 3
    View
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