Updated at 12 Nov 2024
Panama
Corporations and Foundations
LEONES HOLDING GROUP, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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08/06/21
Document submitted
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08/05/21
Document submitted
Related members (7)
Related members (7)
DRACONIS ICL MANAGEMENT, CORP.
•
SUSCRIPTOR
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INSIGNA CORPORATE & LEGAL
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AGENTE RESIDENTE
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RONALD EDGARDO SOLORZANO FIGUEROA
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
FUNDACIÓN PROPIEDADES EL CERRO Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2021
Related members: 1
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General index
LEONES HOLDING...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEONES HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LEONES HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEONES HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEONES HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
LEONES HOLDING...
Organizacion actualizada