Panama
Corporations and Foundations
JUDITH LEIBER LATIN AMERICA, INC.
Last query to official sources on 20 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
13/01/10
Document submitted
-
18/10/09
Operation permit cancelation
-
20/10/04
New operation permit
Related members (9)
Related members (9)
YULISSA ORTEGA
•
DIRECTOR - SECRETARIO
|
INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
|
ALEGRE GAY YOHOROS DE FALIC
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS
ELLOS EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS
ELLOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
CONTROLADORA CONTINENTAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2009
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2005
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2004
Related members: 6
|
General index
JUDITH LEIBER ...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUDITH LEIBER ...
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
JUDITH LEIBER ...
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
JUDITH LEIBER ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
JUDITH LEIBER ...
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
JUDITH LEIBER ...
Organizacion actualizada