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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL LEA INVESTMENT CORP.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SARA HELENA ORTIZ AGUILERA
    • DIRECTOR - PRESIDENTE
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    ADREADNA GONZALEZ
    • DIRECTOR - SECRETARIO
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    MANUEL ANTONIO VELASQUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERO.
    • REPRESENTANTE
    EISENMANN ABOGADOS Y CONSULTORES, (EAC)
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    LEA PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 6
    View

    ROCKSTAR CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 4
    View

    INDI VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 4
    View
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    Official Gazette (1)

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