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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE LEON VARGAS, S.A.

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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

    Changes history
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    Related members (20)

    Related members (20)
    JOSE DEL CARMEN DE LEON VEGA
    • SUBTESORERO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - TESORERO
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    MARIA MAGDALENA DE LEON VARGAS
    • DIRECTOR
    • SUBTESORERO
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    JOSE EMANUEL DE LEON VARGAS
    • DIRECTOR
    • VOCAL
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    ORIELA DE LEON VARGAS
    • SUBSECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. COMO JEFE EJE- CUTIVO DE LA SOCIEDAD PRESIDIRA TODASLAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS,TANTO ORDINARIAS COMO EXTRAORDINARIAS Y DE LA JUNTA DIREC TIVA, SERA REEMPLAZADO EN SUS AUS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RIVERA INTERNATIONAL GROUP,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 10
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    UNIBLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 1
    View

    FUNDACION CERRO PIEDRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2023
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO DE LEON VARGAS vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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