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Updated at 10 Jun 2024
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    Corporations and Foundations

    FUNDACION LEUNES

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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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    HERMINIO DUARTE
    • TESORERO - MIEMBRO
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    ELIAS CABALLEROS
    • SECRETARIO - MIEMBRO
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    STEVE LEUNES
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    MOLINA & CO.
    • 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.

    DUZERREAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1987
    Related members: 2
    View

    ALLIANCE INTERNATIONAL CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1995
    Related members: 2
    View

    FAVHOR INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 248022
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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