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    • Panama

    Corporations and Foundations

    LEANDRO FOUNDATION

    Last query to official sources on 16 Oct 2024

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    Organization Report

    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

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMÁ
    • AGENTE RESIDENTE
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    MONICA ADRIANA GARCIA
    • BENEFICIARIO - MIEMBRO
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    LUCILA ILDARA TIRIBELLI
    • MIEMBRO - BENEFICIARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LA LUCILA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 6
    View

    LA SERRANA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
    View

    INWOOD HILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 1
    View
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    Organizacion actualizada