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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    THE LECKENBY FOUNDATION

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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
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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
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    Related members (7)

    Related members (7)
    TIMOTHY JULIAN LECKENBY
    • FUNDADOR - MIEMBRO - PRESIDENTE - SECRETARIO - APODERADO
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    FIRMA FORENSE MIRANDA & CONTRERAS
    • AGENTE RESIDENTE
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    EUGENIO HORNA RESENDE
    • APODERADO
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MARITIMA GRAN SOL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 8
    View

    CYPRESS HILL PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 6
    View

    MOTHER OCEAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 320602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30207318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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