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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LEO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    KARLA BIEBARACH
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    RODERICK PAUL CASTILLO ROSAS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    PASCUAL FIGUEROA SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AEPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 2
    View

    RDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 2
    View

    GORGONA PACIFIC GOLD S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (10)

    Public tenders (10)
    MINISTERIO DE GOBIERNO Adjudicado
    diseño e implementación de la página web del ministerio de gobierno.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    adquisicion de certificado digital
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    AUTORIDAD DE PROTECCIÓN DEL CONSUMIDOR Y DEFENSA DE LA COMPETENCIA. Adjudicado
    sistema de inventario para almacén y flujo de proceso para solicitudes.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GRUPO CEO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL MUNDO DE ELI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada