Updated at 06 Jun 2024
Panama
Corporations and Foundations
LEBAY HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
Document submitted
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13/07/20
Document submitted
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01/07/03
New property
Related members (7)
Related members (7)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LUIS ANTONIO GORDILLO
•
SUSCRIPTOR
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 4
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General index
LEBAY HOLDINGS...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/07/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2018
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Asiento Id -6446915- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/02/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEBAY HOLDINGS...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEBAY HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEBAY HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEBAY HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEBAY HOLDINGS...
Organizacion actualizada