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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMALEO HODLINGS,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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ELIZABETH GARDNER
    • DIRECTOR - TESORERO
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    LOUISE EVELYN ORR
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DAVID GARDNER
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
    MAYRA G. LAMBOGLIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
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