Panama
Corporations and Foundations
LENIS S.A.
Last query to official sources on 27 Jul 2025
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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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27/07/25
Document submitted
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27/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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04/07/25
Document submitted
Related members (12)
Related members (12)
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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MARIANO JESUS OTEIZA
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SUSCRIPTOR
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KATZ & LÓPEZ
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AGENTE RESIDENTE
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ICAZA GONZALEZ RUIZ Y ALEMAN
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AGENTE RESIDENTE
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YVONNE HOFMAN DE LEVY
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DIRECTOR - SECRETARIO - TESORERO
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NISSO JOSE LEVY CARIDI
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DIRECTOR - PRESIDENTE
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1969
Related members: 2
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LUCKYUS INVESTMENT CORP., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1986
Related members: 2
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General index
LENIS S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 03/07/2025
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 03/07/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/07/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LENIS S.A.
Real estate (0)
Real estate (0)
No results found
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
LENIS S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LENIS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LENIS S.A.
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
LENIS S.A.
Organizacion actualizada