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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    LEON G, CORP.

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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 (13)

    Related members (13)
    CARLOS GUILLERMO SMITH RICHARD
    • SUSCRIPTOR
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    ESILDA SALVATIERRA DE BATISTA
    • SUSCRIPTOR
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    SIMON GONZALEZ
    • DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ALEXANDER CASTRELLON
    • PRESIDENTE - DIRECTOR - TESORERO
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    VONETTA GISELLE STERLING
    • DIRECTOR - AGENTE RESIDENTE
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    AURELIA NUÑEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, SECRETARIO A BIEN EL TESORERO, EJERCERA LA REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, SECRETARIO A BIEN EL TESORERO, EJERCERA LA REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    OLIVA S CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 14
    View

    AVIATEXIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 6
    View

    GRUPO PYM (MANUFACTURING AND SERVICES),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370555
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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