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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPAQUES LEADER, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LESTER WILLIAM MENA
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    AI CHUNG
    • DIRECTOR
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    HUNG LIEN KUO CHUNG
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    AL CHUNG
    • TESORERO - DIRECTOR
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    MOISES H. CARBONELL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEADER PACKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2003
    Related members: 6
    View

    LEADER EMPAQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 2
    View

    MOTO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1998
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (306)

    Customs (306)
    cajas de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de carton
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EMPAQUES LEADER, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada