Updated at 05 Sep 2023
Panama
Officers and directors
LEONARDO ELOY AMEGLIO ESPINOSA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (5)
Organizations (5)
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ATS TRADING & COMMERCE INC.
Sociedad anonima
• Suspendido
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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Changes history
Changes history
Business
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21/03/24
New legal edict
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07/02/24
New legal edict
Related directors (35)
Related directors (35)
People with similar names (0)
People with similar names (0)
No results found
General index
LEONARDO ELOY ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (4)
Court records and edicts (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 13/06/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/06/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/05/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Legal index
LEONARDO ELOY ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
No results found
Assets index
LEONARDO ELOY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
LEONARDO ELOY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEONARDO ELOY ...
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
