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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CANTERA MODESTO DE LEON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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)
    ARIOSTO F. RAMOS G.
    • AGENTE RESIDENTE
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    RUDBELIO DE LEON ARABA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ROBERTO DE LEON SAMANIEGO
    • DIRECTOR / VICEPRESIDENTE
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    KARLA PARTRICIA DE LEON DIAZ
    • DIRECTOR / TESORERO - DIRECTOR
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    RUDBELIO DE LEON ARABA Y CARLOS ANDRES DE LEON
    • APODERADO
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    MODESTO DE LEON ESPINO
    • DIRECTOR - DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO DE LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2011
    Related members: 6
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    GANADERA DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 6
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    DE LEON BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2018
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 3603
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (1)

    Government payments (1)
    ministerio de comercio e industrias
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CANTERA MODESTO DE LEON vigente
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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)

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    Organizacion actualizada