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    • Panama

    Corporations and Foundations

    PROYECTO LEBLANC, S.A.

    Last query to official sources on 14 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    MARCELO ZAJFMAN
    • DIRECTOR / SECRETARIO - REPRESENTANTE
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    MYLENA CARCIENTE
    • DIRECTOR / TESORERO
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    EDGARDO ORTEGA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    MIHALITSIANOS FABREGA & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE.
    • REPRESENTANTE
    MARIA SABINA CEDEÑO
    • DIRECTOR - VOCAL
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    LICDA. BLANCA VASQUEZ DE ORTEGA
    • AGENTE RESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JORLOR S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 2
    View

    PANAYSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1991
    Related members: 2
    View

    CASA DE CAMBIO G. & B., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16256
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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