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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    E LEON JIMENES CAPITAL S.A.

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    Organization summary

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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.

    Changes history

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    Business

    Related members (12)

    Related members (12)
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FERNANDO A. LEON
    • TESORERO - DIRECTOR
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    CARLOS GUILLERMO LEON
    • VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE A. LEON
    • PRESIDENTE - DIRECTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO LEON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 5
    View

    SUPRA HOLDING LEON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 5
    View

    XIMPA TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 4
    View
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