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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE EDILBERTO 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

    • 14/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDILBERTO ANTONIO DE LEON ITURRALDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS DE LEON
    • DIRECTOR - TESORERO
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    YESENIA RAQUEL DE LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PASTRIK INTERVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1999
    Related members: 6
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    INVERSIONES NORMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1983
    Related members: 3
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    DIGITA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1980
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE EDILBERTO DE LEON, S. A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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