Corporations and Foundations
LEBANA INVESTMENTS S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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28/06/25
Document submitted
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27/09/23
Court record opened
Solo con suscripción
Solo con suscripción
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24/05/23
Court record opened
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Solo con suscripción
Related members (8)
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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MARIA BELL S
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DIRECTOR
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MARIA BELLS
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SECRETARIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Related organizations (2943)
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2010
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2005
Related members: 16
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General index
LEBANA INVESTM...
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2023
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Court records and edicts (2)
Legal index
LEBANA INVESTM...
Real estate (0)
Movable assets (0)
Vessels (0)
Brands (0)
Assets index
LEBANA INVESTM...
Government payments (0)
Public tenders (0)
Customs (0)
Government index
LEBANA INVESTM...
Operation permits (0)
Operations index
LEBANA INVESTM...
Financial Statements (0)
Social Security Fund (0)
Official Gazette (1)
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Solo con suscripción
Solo con suscripción
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