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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LEABE, .S.A.

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    Organization Report

    Organization summary

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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
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    Related members (11)

    Related members (11)
    AXIOS LAW
    • AGENTE RESIDENTE
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    JOSE MAUAD OREJ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALBERTINA TREVIA
    • SUSCRIPTOR
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    ABRAHAM BTESH
    • PRESIDENTE - DIRECTOR
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    SUSAN BTESH DE BRAKHA
    • TESORERO - DIRECTOR
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    IRENE DE BTESH
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    GIRALDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1986
    Related members: 9
    View

    IREDENI S.A. Y IREDENI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1985
    Related members: 9
    View

    INVERSIONES MINESOTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1978
    Related members: 9
    View
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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