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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEL, S.A. (LELSA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    LIBERTAD LOPEZ UREÑA
    • DIRECTOR
    • DIRECTORES
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    CABEZAS MORENO ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS CARLOS CABEZAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BEATUS FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ESTRUCTURAS DEL ESTE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 5
    View

    CONSTRUCTORA METROPOLITANA DE PROYECTOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 5
    View

    ESTRUCTURAS CHIRICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 30181605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30181592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30181614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 202962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada