Corporations and Foundations
FUNDACION LEDA MARTINEZ
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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04/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/05/24
Document submitted
Related members (7)
Related members (7)
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KIN PUN YAU
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MIEMBRO
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HERNAN SANSON MARTINEZ
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FUNDADOR
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HERNANSANSON MARTINEZ
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MIEMBRO
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CORNEJO ROBLES Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2018
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/02/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1998
Related members: 2
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General index
FUNDACION LEDA...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION LEDA...
Real estate (2)
Real estate (2)
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File: Nº 30159437
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION LEDA...
Government payments (1)
Government payments (1)
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MINISTERIO DE VIVIENDA
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION LEDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION LEDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION LEDA...
Organizacion actualizada