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    • Panama

    Corporations and Foundations

    LEANYI, S.A.

    Last query to official sources on 20 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
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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LETICIA OSORIO DIAZ
    • DIRECTOR
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    ANAYANSI UNDERWOOD
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    YINORIS SOLIS DE SALGUERA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUN-TA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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