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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    LEDINVEST LTD., CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 26/12/76

      Document submitted

    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
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    GERHARD GROB
    • SECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    ANCHORVILLE FINANCIAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1984
    Related members: 8
    View

    LAMONT FINANCIAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1984
    Related members: 8
    View

    WESTCOTT FINANCIAL ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1984
    Related members: 8
    View
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