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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE LEON, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AIMETH AGUILAR
    • DIRECTOR - PRESIDENTE
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    RAUL A. DE LEON
    • SUSCRIPTOR
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    DORIS SILVIA DE DE LEON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KC FLORA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 3
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    KEVIN G. CAHILL JR. FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2005
    Related members: 2
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    CONSULTORES Y ADMINISTRADORES ESPECIALIZADOS, S.A. (COADES, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1981
    Related members: 2
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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