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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PUERTA & LEON ADMINISTRADORES, 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
    Business

    • 30/10/24

      New legal edict

      Solo con suscripción

    • 23/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CARMEN ALICIA PUERTA DE LEON
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    MAYTE DEL CARMEN PELLEGRUINI PUERTA
    • DIRECTOR - AGENTE RESIDENTE
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    CARLOS ALBERTO PELLEGRINI PUERTA
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EL PRESIDENTE-TESORERO EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SAMANTHA PATRICIA LEON PUERTA
    • DIRECTOR
    View
    ROBERTO DE ARAUJO
    • AGENTE RESIDENTE
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    EL PRESIDENTE-TESORERO EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE-TESORERO EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GESTUALIDAD FOUNDATION
    Fundación privada • Vigente
    • PRESIDENTE - TESORERO - SECRETARIO - MIEMBRO
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELIPSIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2012
    Related members: 5
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    COLLECTION BY SISTERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 4
    View

    GOOD TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PUERTA & LEON ADMINISTRADORES SA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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