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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    DON CORLEONE, 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FRANCO SESTITO
    • SUSCRIPTOR
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    LEOPOLDO CASTILLO GARCIA
    • AGENTE RESIDENTE
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    FELICE LANDI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. LAS FALTAS ABSOLUTAS DEL PRESIDENTE SERAN SUBSANADAS POR EL SECRETARIO Y EN AUSEN- CIA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VA.RO.STE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE Y PIZZERIA DON CORLEONE cancelado
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    RESTAURANTE PIZZERIA DON CORLEONE en solicitud
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    Social Security Fund (1)

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