LEON, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

12/11/24

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Document submitted

Solo con suscripción

Solo con suscripción
23/12/23

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New payment

Solo con suscripción
23/12/23

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New payment

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


ALBERTO F. KELSO • TESORERO - DIRECTOR View
ALBERTO FEDERICO KELSO • SUSCRIPTOR View
LUZ GLADYS STRIEM • SECRETARIO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

SALAMANCA CONTINENTAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/2010

Related members: 4

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INTEROCEAN MANAGEMENT SERVICES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/03/1998

Related members: 4

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EXPLOTACIONES FORESTALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/09/1976

Related members: 2

View

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General index


Asiento Id -11095549- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10785944- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9151489- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

LEON, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Assets index

LEON, S.A.

Government payments (53)

Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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LEON, S.A.

Operation permits (0)

Operation permits (0) No results found

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LEON, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (37)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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LEON, S.A.

General information

Changes history

Document submitted

New payment

New payment

Related members (6)

Associations (0)

General index

LEON, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

LEON, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LEON, S.A.

Government payments (53)

Public tenders (0)

Customs (0)

Government index

LEON, S.A.

Operation permits (0)

Operations index

LEON, S.A.

Social Security Fund (0)

Official Gazette (37)

News (0)

Publications index

LEON, S.A.