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    • Panama

    Corporations and Foundations

    LEÑOSO INVESTMENT S.A.

    Last query to official sources on 25 Jul 2025

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    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    LUNA CATTAN ABADI DE DAYAN
    • DIRECTOR / TESORERO
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    LEGALIA PANAMÁ
    • AGENTE RESIDENTE
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    VICKY NAHMAD AZRAK DE DAYAN
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL DE ADMINISTRACION A LA SOCIEDAD AJ. DAYAN, S.A. SEGUN DOCUMENTO 1974688, FICHA 733151 DE LA SECCION DE MERCANTIL DESDE EL 19 DE MAYO DE 2011
    • Apoderado
    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    CHEN ,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    RAUL ANTONIO MORALES
    • TESORERO - DIRECTOR
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    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    AUTILLO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 9
    View

    ASCANIUS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 8
    View

    LANKA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 324238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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