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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    LEA PANAMA CORPORATION

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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
    Business
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    Related members (9)

    Related members (9)
    SARA HELENA ORTIZ AGUILERA
    • PRESIDENTE - DIRECTOR
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    ADREADNA GONZALEZ
    • SECRETARIO - DIRECTOR
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    MANUEL ANTONIO VELASQUEZ
    • TESORERO - DIRECTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACIONLEGAL 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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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACIONLEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERO.
    • REPRESENTANTE
    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACIONLEGAL 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.

    INTERNATIONAL LEA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    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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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 456790
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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