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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    DE LEON BROTHERS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Changes history

    Changes history
    Business

    • 10/11/24

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (5)

    Related members (5)
    RICARDO FERNANDEZ JIMENEZ
    • AGENTE RESIDENTE
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    FLORENCIO DE LEON VARELA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FLORENCIO DE LEON CASTROVERDE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    J.J. WORLD INTERNATIONAL, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1994
    Related members: 2
    View

    DE LEON INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 2
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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