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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    LEOPARDO, 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

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/08/24

      info

      Document submitted

    • 02/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VICTOR ATTIA CATTAN
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    PRECIADOBRID & RIVAS
    • AGENTE RESIDENTE
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    SALOMON TALGHAM COHEN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PRECIADO-BRID & RIVAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    CIA. ATTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1964
    Related members: 6
    View

    LIA & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 4
    View

    UTILOFFICE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1991
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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