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    Corporations and Foundations

    ILEO FOUNDATION

    Last query to official sources on 18 Apr 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.

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    Related members (11)

    Related members (11)
    PILAR VALENTINA EPIFANIO ORLANDO
    • FUNDADOR
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    LEONARDO CARMELO SEVERINO (SUSTITUTO)
    • PROTECTOR
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    MACEST CORPORATION
    • MIEMBRO
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    palermo palermo & asociados
    • Agente Residente
    LA FUNDACION SE VERÀ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO, O MEDIANTE LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O EL SECRETARIO DEL CONSEJO FUNDACIONAL
    • Persona con Derecho a Firma
    ORCHIDEA BREWING COMPANY, INC.
    • MIEMBRO
    View
    PALERMO. PALERMO & ASOCIADOS.
    • AGENTE RESIDENTE
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    ALDI CONSULTING S.A.
    • Miembro
    orchidea brewing company, inc.
    • Miembro
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    Associations (0)

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    Related organizations (262) Other organizations with which this organization shares directors and dignitaries.

    AMEL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2025
    Related members: 4
    View

    LAGALP ART PROMOTION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2016
    Related members: 2
    View

    LOWACK DISTRIBUTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1984
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 44396
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