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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    LEIBA INVESTMENT 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
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    Related members (8)

    Related members (8)
    MIRIAM SALAZAR
    • DIRECTOR - SECRETARIO
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    ALEXIA ECHEVERRIA BELIZ
    • DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE
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    LINDA RODRIGUEZ
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    COLORS FROM THE WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 5
    View

    SILKERSTON FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2004
    Related members: 4
    View

    WORLD VISION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2000
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEIBA INVESTMENT INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada