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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    LEDEZMA & ASOCIADOS

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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
    schedule
    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
    Business
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    Related members (2)

    Related members (2)
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    Associations (15)

    Associations (15)
    Organizations in which this organization serves as a related member.
    YS INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION ANGELICA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TRANSFORMERS TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEMPLAR CONSULTANCY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LOLIN
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    PIEDRA DE AYUDA
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION JB
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    P.J PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SUPER SHIPS SUPPLIER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2014
    Related members: 6
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    FUNDACION HIPOCAMPO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2012
    Related members: 2
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    CONSTRUCTORA EL CASTOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1997
    Related members: 1
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada