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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEBLANC, 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
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    Related members (9)

    Related members (9)
    FLORENCIO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELISA GUERRERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ERICH RODRÍGUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    NEUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 4
    View

    BLUE PARK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2008
    Related members: 3
    View

    BOARDWALK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2022
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30325530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49103
    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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    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