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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LEO (PANAMA), S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DE LA GUARDIA,AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    SACHIO HATA
    • TESORERO - DIRECTOR
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    ELOY BENEDETTI
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (420) Other organizations with which this organization shares directors and dignitaries.

    PIMLICO LINES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1981
    Related members: 12
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    PANAS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1977
    Related members: 12
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    GREDA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1978
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada