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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LEONID 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
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    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
    schedule
    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
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    Related members (6)

    Related members (6)
    FRANCISCO NOEL HERNANDEZ VALDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OLIVER HERNANDEZ VALDEZ
    • DIRECTOR - VICEPRESIDENTE
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    OLIVER HERNANDEZ MORALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EDRULFO ESPINALES
    • AGENTE RESIDENTE
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    Associations (0)

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

    INVERSIONES HERVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 7
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    CAMINOS Y ACUEDUCTOS, S.A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2018
    Related members: 6
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    ZULCEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1999
    Related members: 3
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA LEONID vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada