Updated at 06 Apr 2024
Panama
Corporations and Foundations
ACME LEON TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/03/08
Operation permit cancelation
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26/02/08
Document submitted
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30/09/02
New operation permit
Related members (9)
Related members (9)
CESAR AUGUSTO DEL CASTILLO SEPULVEDA
•
TESORERO - DIRECTOR
|
DIANA MARCELA DEL CASTILLO CAYCEDO
•
PRESIDENTE - DIRECTOR
|
SAMIRA KAMEL GOZAINE
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/07/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2005
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1984
Related members: 2
|
General index
ACME LEON TRAD...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACME LEON TRAD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ACME LEON TRAD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ACME LEON TRAD...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ACME LEON TRAD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ACME LEON TRAD...
Organizacion actualizada