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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    4LEAVES INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    CIVIL J&J ABOGADOS
    • AGENTE RESIDENTE
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    FELIX PARDOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MYLENE JOVANE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    JOLIMMY INVESTMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1998
    Related members: 4
    View

    FAMILY BEACH CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 4
    View

    BLUE BAY TOWER 15C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 464865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 345102
    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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