Updated at 30 Oct 2024
Panama
Corporations and Foundations
GONZÁLEZ & DE LEÓN CONSULTORES FINANCIEROS.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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06/07/21
Document submitted
Related members (7)
Related members (7)
GABRIEL DE LEON
•
ADMINISTRADOR
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LA REPRESENTACION LEGAL LA TENDRAN LOS SOCIOS FUNDADORES DE MANERA CONJUNTA A DOS FIRMAS DE CUALQUIERA DE LOS TRES SOCIOS.
•
REPRESENTANTE
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JAVIER GONZALEZ
•
SOCIO
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YASENIA MARIBEL GONZALEZ
•
SOCIO
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LA REPRESENTACION LEGAL LA TENDRAN LOS SOCIOS FUNDADORES DE MANERA
CONJUNTA A DOS FIRMAS DE CUALQUIERA DE LOS TRES SOCIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
EAGLE EYES SECURITY SISTEMS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2014
Related members: 4
|
CENTRO DE NEGOCIOS GLOBAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2002
Related members: 4
|
C.I MASSINI INTERNATIONAL TRADE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 4
|
General index
GONZÁLEZ & DE ...
Public deeds (13)
Public deeds (13)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GONZÁLEZ & DE ...
Organizacion actualizada