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Updated at 17 Dec 2024
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    Corporations and Foundations

    SERVICIO DE ADUANAS FLOR DE LEON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN CARLOS BARSALLO DE LEON
    • SECRETARIO - DIRECTOR
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    DIGNA ROSA BARSALLO DE LEON
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    FLORSIBELL ARMAND DE LEON
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LICDA. MARIA MILAGROS SOLIS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y CONSTRUCCIONES GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 8
    View

    ADUANA Y TRAMITES DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 3
    View

    SERVICIO DE ATENCION Y SUPLIDOS, S.A (SAYSU)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIO DE ADUANAS FLOR DE LEON, S.A vigente
    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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada