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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LEBLANC & 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
    event
    Registration date Solo con suscripción
    assignment
    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

    Related members (5)

    Related members (5)
    EDUARDO LEBLANC GONZALEZ
    • SOCIO
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    EFRAIN EDUARDO CAJAR GONZALEZ
    • SOCIO
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    LA ADMINISTRACION O FIRMA LA TENDRAN INDIVIDUALMENTE LOS SOCIOS FUNDADO- RES O LA PERSONA QUE ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    GANADERA LEBDELL, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION ANFEMORI
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    RICH VALLEY TRADER INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RICH COUNTRY, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    2R HOLDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED BIOFUELS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 5
    View

    SOLAR POWER PLANT PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 2
    View

    HORTICULTORA NUEVA ESPERANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2001
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LEBLANC & ABOGADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada