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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA 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
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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
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    Related members (13)

    Related members (13)
    CARLOS ALBERTO GIL NAVARRO
    • SUSCRIPTOR
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    JOSE LUIS GIL NAVARRO
    • DIRECTOR / TESORERO
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    FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DELA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LUIS OSCAR PITTI MIRANDA
    • AGENTE RESIDENTE
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    JORGE ALBERTO GOMEZ
    • AGENTE RESIDENTE
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    CARLOS A. GIL NAVARRO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DELA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DELA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO URBANISTICO DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1981
    Related members: 14
    View

    PET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 5
    View

    COMERCIALIZADORA GILKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2004
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 318865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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