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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LEON, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LURYS DIANELSA MARTINEZ MEDINA
    • DIRECTOR - TESORERO
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    CARLOS ARIEL LEON CHECA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS ARIEL LEON URRIOLA
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O IMPEDIMENTO EL SECRETARIO Y EN SU DEFECTO QUIEN SEDIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
    Lic. EDUARDO GABRIEL GONZALEZ AIZPUD
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O IMPEDIMENTO EL SECRETARIO Y EN SU DEFECTO QUIEN SEDIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O IMPEDIMENTO EL SECRETARIO Y EN SU DEFECTO QUIEN SEDIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LIZCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1996
    Related members: 5
    View

    TRANSPORTE LIZCA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 4
    View

    SERVICIOS LION S.A.(VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1989
    Related members: 4
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LEON, S. A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada