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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    DELEONZA, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    TERESA OLMEDO GUADALUPE
    • DIRECTOR
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    RENUNCIA
    • AGENTE RESIDENTE
    RODRIGO BENITEZ LEIRA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLOS LOS OTROS DIGNATARIOS A FALTA DE AQUEL Y SEGUN LO DETERMINE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    RAUL JERONIMO OSSA DE LA CRUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLOS LOS OTROS DIGNATARIOS A FALTA DE AQUEL Y SEGUN LO DETERMINE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO E INVERSIONES OLMEDO S.A. (DIOLSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1996
    Related members: 7
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    DESARROLLO E INVERSIONES ROBESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1996
    Related members: 5
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    MATEOL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 3
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    Official Gazette (3)

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