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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA LEDO, 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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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    JUAN RICARDO LEON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANDREY MOCK HO USUGA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    NICOLO TERMINI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    BRITISH HOUSE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 5
    View

    AVANT INDUSTRIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 5
    View

    EASY INVESTMENT PRO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2009
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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