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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LEBLON S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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 (8)

    Related members (8)
    JOSE ANTONIO MORENO RAMOS
    • APODERADO
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    STEFANY YOHANY FERNANDEZ
    • DIRECTOR / TESORERO
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    CLAUDIA MARIBEL RIOS CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    JOEL EDGARDO ANDRADE DE LEON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FIGUERETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 2
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    FREAK HOUSE TATTOO BRAZIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2015
    Related members: 1
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    GESVIL 1975, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 1
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    tape
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    plastico (stretch film)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTISAC vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada