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    Corporations and Foundations

    LEDIA HOLDINGS S.A.

    Last query to official sources on 24 Jul 2025

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    Global, PEP, FBI y Interpol
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    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

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    Related members (14)

    Related members (14)
    LUIS FERNANDO DIAZ CORTES
    • DIRECTOR / TESORERO
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    ERNESTO KOCHMAN MADURO
    • DIRECTOR / SECRETARIO
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    LEON RUBEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DIAZ & CO.
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    KAREN QUINTERO VILLAMIL
    • TESORERO - DIRECTOR
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    LEON ELIYAHU RUBEN NAHMAD
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEñOR LEON RUBEN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR LEON RUBEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    SELECTA GLOBAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 13
    View

    VISION TEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 8
    View

    EK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26085
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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