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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

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    Business

    Related members (6)

    Related members (6)
    JORGE ELIECER ESPINOSA
    • AGENTE RESIDENTE
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    ROBERTO DI SERIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FILOMENA CAVALLO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TOP SPORT HOLDINGS CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 3
    View

    PANAFRUIT, 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 3
    View

    TOP SPORT HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2022
    Related members: 2
    View
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