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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    DE LEON BUSINESS, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DALIA ODERAY SAMANIEGO PEREZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    NO CONSTA
    • REPRESENTANTE
    ARIOSTO FERNANDO RAMOS GONZALEZ
    • AGENTE RESIDENTE
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    SE LE CONFIERE EL PODER GENERAL A FAVOR DE ROBERTO CARLOS DE LEON SAMANIEGO, SEGÚN ESCRITURA 8074 DE 01 DE AGOSTO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 24 DE AGOSTO DE 2018.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CANTERA MODESTO DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2017
    Related members: 3
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    FUNDACION GRUPO DE LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2011
    Related members: 1
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    GANADERA DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 1
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    Official Gazette (1)

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