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    • Panama

    Corporations and Foundations

    LEASING CUSCATLAN S.A.

    Last query to official sources on 14 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    GUIDO MARTINELLI ,JR
    • SUSCRIPTOR
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    RICARDO FERNANDEZSUPLENTE
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, EL SECRETARIO SI LO HUBIERE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FACTORING CUSCATLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1990
    Related members: 6
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    ADMINISTRADORA ANCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 6
    View

    T.L.P., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1986
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada