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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    LEOTRADE INTERNATIONAL 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MAXIMA RODRIGUEZ ROMERO
    • DIRECTOR - SECRETARIO
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    HEIDI LISBETH GUERRA
    • SUSCRIPTOR
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    LESLIE LORIEN MADRID ROMERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    BOLIVAR SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASTORIA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 6
    View

    CLAYTON INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 4
    View

    STARBURST CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (28)

    Customs (28)
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    equipos para endoscopia con partes y acc's
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado deportivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado casual para caballero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada