Panama
Corporations and Foundations
LEAMINGTON HOLDINGS INC.
Last query to official sources on 30 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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30/07/25
Document submitted
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19/03/18
Document submitted
Related members (19)
Related members (19)
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ALFARO & CALVO
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AGENTE RESIDENTE
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JTC (JERSEY LIMITED)
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SECRETARIO
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SHOSHANNA LEVY
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SUSCRIPTOR
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JTC DIRECTORS LIMITED
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Director / Presidente
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CASTLE DIRECTORS LIMITED
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Director
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RED SHIELD SECRETARIES LIMITED
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Director
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CASTLE DIRECTORS LIMITED
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Tesorero
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EL PRESIDENTE EN SU AUSENCIA EL SECREATIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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MARTIN ANGUS TAYLOR (SUPLENTE)
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DIRECTOR
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BRUCE JAMES FERGUSON
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DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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HERALD MANAGEMENT SERVICES LIMITED
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Secretario
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HERALD CORPORATE DIRECTOR (Nº1) LIMITED
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Director
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HERALD CORPORATE DIRECTOR (Nº1) LIMITED
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Presidente
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HERALD CORPORATE DIRECTOR (Nº2) LIMITED
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Director
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HERALD CORPORATE DIRECTOR (Nº2) LIMITED
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Tesorero
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EL PRESIDENTE EN SU AUSENCIA EL SECREATIO Y EN AUSENCIA DE AMBOS POR
EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECREATIO Y EN AUSENCIA DE AMBOS POR
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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SHAKESPEARE HOLDINGS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1986
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1987
Related members: 1
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DELROY PROPERTIES INC. SE REDOMICIA DE FINITIVA MENTE A LA ISLA VIRGENES Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1993
Related members: 1
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General index
LEAMINGTON HOL...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEAMINGTON HOL...
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
LEAMINGTON HOL...
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
LEAMINGTON HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEAMINGTON HOL...
Financial Statements (0)
Financial Statements (0)
No results found
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
LEAMINGTON HOL...
Organizacion actualizada