Updated at 12 Nov 2024
Panama
Corporations and Foundations
LEÑOSO INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/10/18
New property
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12/05/11
Document submitted
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15/04/11
Document submitted
Related members (8)
Related members (8)
RAUL ANTONIO MORALES
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TESORERO - DIRECTOR
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VIELKA LORENA VERGARA
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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FATIMA ITSEL HERRERA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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SE LE OTORGA PODER GENERAL DE ADMINISTRACION A LA SOCIEDAD AJ. DAYAN, S.A. SEGUN DOCUMENTO 1974688, FICHA 733151 DE LA SECCION DE MERCANTIL DESDE EL 19 DE MAYO DE 2011
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Apoderado
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LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2002
Related members: 5
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General index
LEÑOSO INVESTM...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2020
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Asiento Id -7415421- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/05/2011
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Asiento Id -6798417- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/04/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEÑOSO INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEÑOSO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEÑOSO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
LEÑOSO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEÑOSO INVESTM...
Organizacion actualizada