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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LEAL CONSTRUCTORA, S.A.

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    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
    event
    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CLAUDIA ROCIO LEAL PEREZ
    • DIRECTOR / SECRETARIO
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    ADELA REGIS NARBON
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    ARIEL DAVID PEREZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE LLEVERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GUILLERMO ENRIQUE LEAL JIMENEZ
    • DIRECTORES - SECRETARIO
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    ZAIR BARNETT DIAZ MORALES
    • DIRECTORES - TESORERO
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    EL PRESIDENTE LLEVERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    K & A INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 4
    View

    INMOBILIARIA CROSSING TRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 4
    View

    INMOBILIARIA LITTLE MORNING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LEAL CONSTRUCTORA en solicitud
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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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