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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    E. LEÓN JIMENES MANAGEMENT, S.A.

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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

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    Related members (17)

    Related members (17)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • SUSCRIPTOR
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    MARCOS JOSE JORGE LEON / PRESIDENTE EJECUTIVO
    • OTROS CARGOS
    JORGE AGUAYO SALADÍN
    • DIRECTOR / SECRETARIO
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    NICOLÁS BAHAMÓN FALLA
    • DIRECTOR / VICEPRESIDENTE
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    FERNANDO ARTURO LEÓN HERBERT
    • DIRECTOR / PRESIDENTE
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    FERNANDO NIDO / VICEPRESIDENTE DE INVERSIONES
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    E.LEÓN JIMENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 12
    View

    BEVERAGE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 9
    View

    E. LEON JIMENES FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 7
    View
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