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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    VANLEER HOLDINGS INC.

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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 (8)

    Related members (8)
    MOURAB MATTOUT
    • DIRECTOR - TESORERO
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EZRA ANGEL BENZION
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View

    CENTRO COMERCIAL LOS ANDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 6
    View

    PAN AMERICAN SHIP CERTIFIERS & REGISTRY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 393531
    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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    Customs (0)

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    Social Security Fund (0)

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