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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SANLEO INVESTMENT S.A.

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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.

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    Related members (10)

    Related members (10)
    LOPEZ DURLING,
    • AGENTE RESIDENTE
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    LEONARDO PRESEGLIO
    • PRESIDENTE - DIRECTOR
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    ERASMO ROJAS MADRIGAL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y LA SECRETARIA TENDRAN LOS PODERES Y LA REPRESENTACION LEGAL DE LA EMPRESA EN FORMA INDIVIDUAL Y PODRAN ACTUAR POR ELLA EN CUALQUIER PARTE DEL MUNDO.
    • REPRESENTANTE
    CARLOS MENDOZA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y LA SECRETARIA TENDRAN LOS PODERES Y LA REPRESENTACION LEGAL DE LA EMPRESA EN FORMA INDIVIDUAL Y PODRAN ACTUAR POR ELLA EN CUALQUIER PARTE DEL MUNDO.
    • REPRESENTANTE
    EL PRESIDENTE Y LA SECRETARIA TENDRAN LOS PODERES Y LA REPRESENTACION LEGAL DE LA EMPRESA EN FORMA INDIVIDUAL Y PODRAN ACTUAR POR ELLA EN CUALQUIER PARTE DEL MUNDO.
    • REPRESENTANTE
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    Related organizations (517) Other organizations with which this organization shares directors and dignitaries.

    EFESOS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2000
    Related members: 4
    View

    ABASTECEDORA TEXTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1994
    Related members: 4
    View

    PEARY MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2000
    Related members: 4
    View
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