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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    LEO BEAR S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GISELLE ARANGO DE RODRIGUEZ
    • DIRECTOR
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    MARCO TESTONI
    • SECRETARIO - DIRECTOR
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    REGINA FRANKE TOSI
    • TESORERO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3021) Other organizations with which this organization shares directors and dignitaries.

    GALILEO H.R. CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 14
    View

    MONAIR INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1997
    Related members: 6
    View

    FUNDACION PARA EL FOMENTO DE ESTUDOS SUPERIORES S.A.(EN ESPANOL), Y THE LAND FOUNDATION, INC. (EN IN GLES).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1984
    Related members: 6
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    Real estate (4)

    Real estate (4)
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    File: Nº 308612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 308613
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 244846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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