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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    LELIS INVESTMENT & HOLDING CORP.

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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

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    Related members (13)

    Related members (13)
    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    SAMUEL GUINDI
    • DIRECTOR
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    SAUL NOBLESILLA
    • TESORERO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PSTENTARA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CEDEÑO, VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    CRISTINA BASO
    • TESORERO - DIRECTOR / SECRETARIO
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    ALDRIN GRAELL
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PSTENTARA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PSTENTARA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    LUXURY REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 8
    View

    EILI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 6
    View

    RIZZO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 5
    View
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