Loading
Updated at 28 Dec 2023
  • print
    Print
    • Panama

    Officers and directors

    LEO ROBERTO LEIMAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (10)

    Organizations (10)
    GARMA ENTERPRISES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    DEBORAH CONTINENTAL INVESTORS INC
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    NESTLE NICARAGUA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    UNILAC, INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE DE JUNTA DIRECTIVA - PRESIDENTE
    View
    NESTLE CENTROAMERICA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    NESTLE HONDUREñA, S.A.
    Sociedad anonima • Vigente
    • GERENTE GENERAL - DIRECTOR - PRESIDENTE
    View
    NESTLE CARIBBEAN INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (73)
    Show more information

    People with similar names (2)

    People with similar names (2)
    LEO ROBERTO LEIMAN SEGUN DOCUMENTO
    View
    LEO ROBERTO LEIMAN, JUAN DIEGO GALLEGO PINEDA Y JUAN ANTONIO LICEA SIERRA
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    menaje de casa y efectos personales usados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    menaje de casa y efectos personales usados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations