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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LERALIC ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NELVA IBETH VARGAS
    • SECRETARIO - DIRECTOR
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    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    JOSE ANGEL VARGAS PINEDA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4176) Other organizations with which this organization shares directors and dignitaries.

    SHINGLE CREEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 12
    View

    SERENISSIMA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 12
    View

    GINGER ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2004
    Related members: 12
    View
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    Real estate (0)

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    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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