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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES LERIES, S.A.

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    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 (9)

    Related members (9)
    EVE LYNN KOVEN DE WIZNITZER
    • DIRECTOR - TESORERO
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    LEO WIZNITZER SCHILDKRAUT
    • DIRECTOR - PRESIDENTE
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    RICARDO MARTINEZ PORCELL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUSU AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE ROPAS INTERIORES, S.A. (FRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1952
    Related members: 5
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    INVERSIONES 926, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/01/2018
    Related members: 4
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    INSTITUTO INTERNACIONAL DE ARTES, S.A.(I.N.I.D.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 302091
    Solo con suscripción
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