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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    LEON VALIENTE, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDUARDO JAVIER LOPEZ DIAZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    AZMY JUAREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GUSTAVO ARCIA LOPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO, EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    YUSIMI LOPEZ DIAZ
    • DIRECTOR / SECRETARIO - TESORERO
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    GILBERTO PEREZ DE ALEJO VIDAL, ALEXANDER LORE CHAVES MORALES, EDUARDO JAVIER LOPEZ DIAZ
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LOS MONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 8
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    INVERSIONES LAS DELICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2009
    Related members: 4
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    COMPRA BIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 95413
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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