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Panama

Corporations and Foundations

LESESNE ENTERPRISES, INC.

Last query to official sources on 02 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (16)

Related members (16)
REGINA SOFIA LIAKOPULOS ARAUZ
DIRECTOR / SECRETARIO - AGENTE RESIDENTE
MIGUEL ANGEL CLARE
SUSCRIPTOR
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
NICOLAS JORGE LIAKOPULOS FALCON
DIRECTOR / TESORERO
LEOPOLDO LIAKOPULOS FALCON
DIRECTOR / PRESIDENTE
PODER GENERAL A FAVOR DE EDWARD RUTLEDGE LESESNE. INSCRITO AL ROLLO 61753, IMAGEN 02 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 03 DE SEPTIEMBRE DE 1998.
Apoderado
CONSTANTINO LIAKOPULOS FALCON
Director / Secretario
EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE.-
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

GRUPO CMF, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2009
Related members: 6

PROCESADORA MONTE AZUL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2008
Related members: 6

ANANCA INVESTMENTS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1999
Related members: 5

Real estate (2)

Real estate (2)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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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

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada