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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LES.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    MARCO SINCLAIR NUÑEZ
    • DIRECTOR
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    MARCOS SINCLAIR NUÑEZ
    • PRESIDENTE
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    IVAN CORNEJO PASACHE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MS INTERNACIONAL AND CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 1
    View

    INVERSIONES MERCURIO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2018
    Related members: 1
    View

    NEW GRANADA PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO LAES vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    GRUPO LESU vigente
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2023-07-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-01 Source: Critica
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    Organizacion actualizada