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Updated at 05 Nov 2024
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    Corporations and Foundations

    CORPORACION LEON Y 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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JUAN LEON SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    AGUSTIN RUIZ CHING
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    RAFAEL LEON FONG
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LEON SANCHEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1987
    Related members: 7
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    INMOBILIARIA MARIA LUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1986
    Related members: 7
    View

    TRANSCORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2000
    Related members: 5
    View
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