Updated at 10 Nov 2024
Panama
Corporations and Foundations
LEOBICI, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MATTIA COSTANTINI
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DIRECTOR - TESORERO - SECRETARIO
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ALBERTO BRANDARIZ
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SUSCRIPTOR
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CARLO HAUCK
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE CON CUALQUIER DIRECTOR/DIGNATARIO DE LA SOCIEDAD, PUEDAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2005
Related members: 10
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COMPAÑIA NAVIERA MORANDE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1971
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1984
Related members: 7
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General index
LEOBICI, INC.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2015
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Asiento Id -6933329- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/08/1976
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEOBICI, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEOBICI, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEOBICI, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEOBICI, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LEOBICI, INC.
Organizacion actualizada