Loading
Panama

Officers and directors

LEROY SHEFFER

Last query to official sources on 05 Sep 2023

Organizacion actualizada

General Information

General Information
No results found for certifications, fines, and licenses

Organizations (15)

Organizations (15)
E.J.E. NETWORK INC.
Sociedad anonima • Suspendido
DIRECTOR / SECRETARIO
INTERNATIONAL TRADE ADVISORY SERVICES INC.
Sociedad anonima • Vigente
SUSCRIPTOR
PRESIDENTE - DIRECTOR
LOS ALTOS HOLDINGS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
AADB FOUNDATION
Fundación privada • Suspendido
AGENTE RESIDENTE
ASOCIACIÓN PANAMEÑA DE EJECUTIVOS DE EMPRESAS (APEDE)
Personería jurídica • Vigente
DIRECTOR
DNG FOUNDATION
Fundación privada • Suspendido
AGENTE RESIDENTE
MINERA DEL ESTE, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
AVA FOUNDATION
Fundación privada • Suspendido
AGENTE RESIDENTE
MPE INVERSIONES, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
PDI DEVELOPMENTS PANAMA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
WORLD CLEAN INTERNATIONAL, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
LAKER INVESTMENTS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE

Changes history

Changes history
Business
No results found

People with similar names (6)

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Brands (0)

Brands (0) No results found

Government payments (79)

Government payments (79)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Possible matches on the state payroll

Possible matches on the state payroll No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (15)

News (15)
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
No results found