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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LEE LEÓN

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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
    Business

    Related members (5)

    Related members (5)
    CARLOS LEE LEÓN
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EINAR KALIROS QUINTERO
    • AGENTE RESIDENTE
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    SANDRA LEE LEÓN
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE, A SU FALTA EL SECRETARIO Y A FALTA DE ESTOS, LA PERSONA NATURAL O JURÍDICA QUE DESIGNE EL CONSEJO DE FUNDACIÓN
    • REPRESENTANTE
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    Associations (0)

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    Real estate (2)

    Real estate (2)
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    File: Nº 312428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 108699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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