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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    LEONARDO REY SIDNEZ

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    Organization summary

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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 (6)

    Related members (6)
    LIDIA AMALIA JARDINE SMALL
    • MIEMBRO
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    ENRIQUE JOSE RAMIREZ WATSON
    • MIEMBRO
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    LEONARDO JOSE SIDNEZ
    • FUNDADOR - MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL FUNDADOR LEONARDO JOSE SIDNEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DE LA MIEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 6
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    GRUPO SIDNEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 2
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    CONSULTORES CARIBEPANAMA, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LEONARDO REY SIDNEZ vigente
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