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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS DE LEON, 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
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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 (9)

    Related members (9)
    DANIEL SANDY DE LEON GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    ANA CECILIA GONZALEZ DE DE LEON
    • TESORERO - SECRETARIO - DIRECTOR
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    Lic. NICOLAS ALBERTO PINEDA PITTY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    TOMAS MORALES MIRANDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA CENTRALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 6
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    TRANSPORTADORES DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1998
    Related members: 4
    View

    ABASTECEDORES DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30127894
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (33)

    Government payments (33)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESAS DE LEON, S.A vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada