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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    LEO FAMILY FOUNDATION

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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

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    Related members (9)

    Related members (9)
    ALFREDO JOAQUIN ESQUIVEL VOLIO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL FUNDADOR
    • APODERADO
    LAURA MARIA ESQUIVEL ECHANDI
    • MIEMBRO / TESORERO
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    EL FUNDADOR, Y A SU MUERTE, OSTENTARA LA REPRESENTACION LEGAL EL CONSEJO DE LA FUNDACION A TRAVES DEL PRESIDENTE DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LIO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1995
    Related members: 7
    View

    INVERSIONES ESQUIGU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2003
    Related members: 4
    View

    ALLIED LOAN INTERNATIONAL, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1976
    Related members: 2
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