Panama
Corporations and Foundations
LEZA BUSINESS S. DE R.L.
Last query to official sources on 05 May 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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05/07/25
Document submitted
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30/03/21
Document submitted
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14/12/20
Document submitted
Related members (9)
Related members (9)
CORINA BEATRIZ ESCOBAR
•
ADMINISTRADOR - SECRETARIO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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gustavo figueroa Matheu
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PRESIDENTE - ADMINISTRADOR
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ALMARETH HOLDINGS LLC.
•
SOCIO
|
TETON TRUST COMPANY LLC.
•
SOCIO
|
SONIA ALMARET BARRERA GUERRERO (ADMON)
•
DIRECTOR
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ISTHMUS MANAGEMENT SERVICES
•
AGENTE RESIDENTE
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ALMARETH GOLDINGS LIMITED
•
SOCIO
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PEGASUS INVESTMENT PROPERTIES INC.
•
SOCIO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Sun & Earth Enterprises, S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/10/2014
Related members: 9
|
SWABY INTERNATIONAL S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/10/1999
Related members: 4
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/03/2017
Related members: 2
|
General index
LEZA BUSINESS ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 15/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEZA BUSINESS ...
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)
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Assets index
LEZA BUSINESS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LEZA BUSINESS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEZA BUSINESS ...
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
LEZA BUSINESS ...
Organizacion actualizada