Panama
Corporations and Foundations
LEPHIL CORP.
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
12/06/09
Document submitted
Related members (8)
Related members (8)
IDALIA SANJUR DE CORONADO
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DIRECTOR - TESORERO
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RICARDO ESKILDSEN MORALES
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SUSCRIPTOR
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JAVIER ESKILDSEN MORALES
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE-RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
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REPRESENTANTE
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EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO
POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE-
RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
•
REPRESENTANTE
|
EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO
POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE-
RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2387)
Related organizations (2387)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION COLOMBIA EN ESPAÑOL COLOMBIA FOUNDATION EN INGLÈS Organization type: FUNDACIÓN PRIVADA
Registration date: 01/09/2008
Related members: 7
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FUNDACION HUMAN DEVELOPMENT EN ESPAÑOL HUMAN DEVELOPMENT FOUNDATION EN INGLES. Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2013
Related members: 7
|
FUNDACION LAVILA EN ESPAÑOL LAVILA FOUNDATION EN INGLES Organization type: FUNDACIÓN PRIVADA
Registration date: 19/04/2011
Related members: 7
|
General index
LEPHIL CORP.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEPHIL CORP.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEPHIL CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEPHIL CORP.
Operation permits (0)
Operation permits (0)
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Operations index
LEPHIL CORP.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEPHIL CORP.
Organizacion actualizada