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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LEDANI, S.A.

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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
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    Related members (9)

    Related members (9)
    GERALDINE RODANICHE CEBALLOS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JOSUE SHEIK ARMUELLES
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    JOSE MIGUEL MENDEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL D ELA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN SU AUSENCIA A LA SECRETARIA Y EN AUSENCIA DE ESTA AL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL D ELA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN SU AUSENCIA A LA SECRETARIA Y EN AUSENCIA DE ESTA AL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL D ELA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN SU AUSENCIA A LA SECRETARIA Y EN AUSENCIA DE ESTA AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (312) Other organizations with which this organization shares directors and dignitaries.

    MIRAMAR INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 12
    View

    LANCASTER WELLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 11
    View

    TEJIDOS E INSUMOS DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 389792
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 354641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (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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    News (0)

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    Organizacion actualizada