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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LEOPOLDO NEIRA 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARIA ELENA NEIRA MELENDEZ
    • DIRECTOR - VICEPRESIDENTE
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    DORA ENEIDA MELENDEZ DE NEIRA
    • PRESIDENTE - DIRECTOR
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    JULIO ERNESTO LINARES
    • DIRECTOR - VOCAL
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (505) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED EQUITY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 6
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    INTERNATIONAL CARGO SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 5
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    ADMINISTRACION MELENDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1971
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 11783
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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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