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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    LEADER TRADING COMPANY 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
    Business

    Related members (7)

    Related members (7)
    RICARDO RIOS
    • PRESIDENTE - DIRECTOR
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    MARCOS ALVARES
    • TESORERO - DIRECTOR - SECRETARIO
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    RAMON TESTA HERRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SI PERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS SOFTWARE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1990
    Related members: 7
    View

    CWWUSA LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 5
    View

    SOCIEDAD AGRARIA DE TRANSFORMACION SEIS REALES

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 24/04/2014
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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