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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FLOR 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 (78)

    Organizations (78)
    GAMAR PROPERTIES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CAPIRA CITY INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INMOBILIARIA OLA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ACADEMIA MUSICAL MOVIENDO VIDAS PTY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (113)
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    People with similar names (9)

    People with similar names (9)
    FLOR DEL CARMEN LEON MEZA
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    FLOR MARIA DE LEON
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    FLOR MARIA DE LEON ALVARADO
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    FLOR DE LEÓN
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    FLOR DE LIZ MATA LEON
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    FLORE DE LEON
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    FLOR ELENA DE LEON
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    FLOR MILENY DE LEON
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    FLOR PRICILA ESCOBAR DE LEÓN
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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