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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO DE LEON

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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
    Business
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    Related members (8)

    Related members (8)
    MODESTO ASENCION DE LEON ESPINO
    • MIEMBRO / TESORERO
    View
    ARIOSTO F. RAMOS G.
    • AGENTE RESIDENTE
    View
    MODESTO A. DE LEON
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    RUDBELIO YUSET DE LEON ARABA
    • MIEMBRO - TESORERO
    View
    BLANCA LOURDES DE LEON ARABA
    • MIEMBRO - VICEPRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CANTERA MODESTO DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2017
    Related members: 7
    View

    GANADERA DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 7
    View

    HACIENDA LOURDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 41774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada