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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ARISTIDES DE LEON
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (40)

    Organizations (40)
    CORPORATION BUILDING, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    786 GLOBAL CORP. S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    AGENCIA SUPLIDORA GLOBAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA DE CONSULTORES GENERALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    INVERSIONES INTERNATIONAL VILLA CLAREÑOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PIERNAS CAFEBAR & RESTAURANT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONAN SOLUCIONES ESTRUCTURALES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORSAM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION GREEN TREE.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (187)
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    People with similar names (9)

    People with similar names (9)
    ARISTIDES BARRIA DE LEON
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    ARISTIDES PEREZ DE LEON
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    ARISTIDES DE LEÓN QUINTERO
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    ARISTEDES DE LEON
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    ARISTIDES DE LEON QUINTERO
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    ARISTIDES BARRA DE LEON
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    ARISTIDES LEONG NUöEZ
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    ARISTIDES ENRIQUE LEONG
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    aristides de leon de leon
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    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 (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
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    Operation permits (4)

    Operation permits (4)
    TRANSPORTE ISAAC DE LEÓN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSPORTE ISAAC DE LEÓN 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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    ADL SERVICIO ESPECIAL DE TRANSPORTE Y TURISMO vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-05-31 Source: TVN
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