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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO DE LEON S.A

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    Organization Report

    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

    Changes history
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    Related members (11)

    Related members (11)
    SERGIO RODRIGUEZ CASTILLO
    • AGENTE RESIDENTE
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    LUZ ENITH YRIGOIEN DE DE LEON
    • DIRECTOR / TESORERO
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    CLARENCE MYLES
    • SUSCRIPTOR
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    FOTIS JUAN ANTONIW RODRIGUEZ
    • AGENTE RESIDENTE
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    LUZ YRIGOIEN DE DE LEON
    • PRESIDENTE - DIRECTOR
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    JOSÉ MENDOZA
    • SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROYECCIONES Y RENOVACIONES DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2016
    Related members: 4
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    ADMINISTRACION Y COBROS M.B.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2021
    Related members: 3
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    CASAS Y.K. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MOISES BILINGUAL COLLEGE vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2022-10-31 Source: Critica
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    Publication date: 2021-03-07 Source: Mi Diario
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    Publication date: 2018-12-17 Source: Panama America
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