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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    L.E.O. CAPITAL & INVESTMENTS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
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    ISMAEL ANTONIO BARRERA NAVARRETE
    • TESORERO - DIRECTOR
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    YOLANDA LUCIRIA BARRERA NAVARRETE
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LA AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MARITZA ROYO
    • AGENTE RESIDENTE
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    PASCUAL & GRAJALES (PAG LEGAL)
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LA AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    THE WALKIN CLOSET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1993
    Related members: 2
    View

    SPARK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 2
    View

    EDUCATION FOR ALL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 4230
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    Solo con suscripción
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    Movable assets (0)

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