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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    LEDZ, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    MARIA EUGENIA MARIN
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
    View
    CLAUDIA MARCELA OCAMPO ROJAS
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    JOHN FREDY OCAMPO ROJAS
    • DIRECTOR / SECRETARIO
    View
    RAUL DAVID POLO LOPEZ
    • AGENTE RESIDENTE
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    MARIELLY SULEZ AMAYA
    • DIRECTOR / SECRETARIO
    View
    DIEGO FERNANDO ZULES MARIN
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PUERTO LADERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2006
    Related members: 6
    View

    PANAMERICAN DEALERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 4
    View

    FUNDACION PACIFIC VIEW INTERNATIONAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2008
    Related members: 4
    View
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    Real estate (0)

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    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 (1)

    Operation permits (1)
    LEDZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada