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    • Panama

    Corporations and Foundations

    LEAFSINC S.A.

    Last query to official sources on 02 Jul 2025

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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
    assignment
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LILIA JACKELINE MITRE APARICIO
    • SUSCRIPTOR
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    LILIA MITRE
    • AGENTE RESIDENTE
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    FERNANDO JOSE BRITO SERPAS
    • SUSCRIPTOR - APODERADO - VICEPRESIDENTE - DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL VICE PRESIDENTE,EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JAHIR ALEXANDER ARGOTE GERALD
    • DIRECTOR / SECRETARIO
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    MANUEL FERNANDO JAEN LINCE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARDIOISTMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2005
    Related members: 3
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    NEW FORESTAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2025
    Related members: 3
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    fundacion mananini

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (24)

    Government payments (24)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada