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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    LEON MORA & CO

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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
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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
    Business
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    Related members (3)

    Related members (3)
    ROSA RAQUEL MORA DE LEON
    • SOCIO
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    ERIC LEON
    • SOCIO
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    NO, CONSTA.
    • REPRESENTANTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BAYLONG LOGISTICS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2003
    Related members: 2
    View

    M&C MARKETING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 2
    View

    ECCONSULTING PANAMA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/12/2013
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE DESARROLLO AGROPECUARIO Cancelado
    consultoria para la contratacion de firma de auditores independientes que realizara la auditoria externa al proyecto participa para el periodo fiscal 2012. (ver terminos de referencias adjuntos)
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    LEON, MORA & CO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada