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
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
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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (16)
Related members (16)
REGINA SOFIA LIAKOPULOS ARAUZ
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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MIGUEL ANGEL CLARE
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SUSCRIPTOR
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OLGA MARIA CLARE DE RICHELLI
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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NICOLAS JORGE LIAKOPULOS FALCON
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DIRECTOR / TESORERO
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LEOPOLDO LIAKOPULOS FALCON
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DIRECTOR / PRESIDENTE
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NANCY RHINES CUTHBERT
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SECRETARIO
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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.
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Apoderado
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CONSTANTINO LIAKOPULOS FALCON
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Director / Secretario
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EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1999
Related members: 5
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General index
LESESNE ENTERP...
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/04/2025
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2025
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LESESNE ENTERP...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
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
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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
LESESNE ENTERP...
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
LESESNE ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LESESNE ENTERP...
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
LESESNE ENTERP...
Organizacion actualizada