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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    LEKKAM INVESTMENTS S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NAYROBI BARBA
    • SUSCRIPTOR
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    JUAN CARLOS VARELA MORGAN
    • PRESIDENTE - DIRECTOR
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    LUIS ALEJANDRO SILVA VALDES
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    MICHELLE SOBERON
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DEHAM CARRIBEAN INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 3
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    A.G.B. ADMINISTRADORA DE FONDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1995
    Related members: 2
    View

    B & B CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2004
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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