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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD DE LEON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANDREAS SCHWEITZER
    • PRESIDENTE
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    SHEILA ILEANA GARCIA
    • DIRECTOR - SECRETARIO
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    HUMBERTO ZAPPI CHAVEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    RMI INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1988
    Related members: 9
    View

    AMBAR WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 7
    View

    DOCK 3608, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1991
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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