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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    LEANOR INVESTMENT 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
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    Related members (7)

    Related members (7)
    YAMILETH DEL CARMEN FORD LORENZO
    • DIRECTOR - TESORERO
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    LEANOR ADINA HINDS WHITE
    • SUSCRIPTOR
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    HELEN QUINTERO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    LUIS ALBERTO PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 2
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    ACCESORIOS Y DETALLES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 33292
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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