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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE LEIVA
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    Global, PEP, FBI y Interpol
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    Organizations (24)

    Organizations (24)
    CENTROS DE CULTURA FISICA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    THE CIRCLE MART COMPANY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DERMA SHOP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (51)
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    People with similar names (9)

    People with similar names (9)
    JOSE RODOLFO LEIVA
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    JOSE ISRRAEL LEIVA
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    JOSE ANGEL LEIVA MARTINEZ
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    JOSE FERNANDO LEIVA
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    JOSE FERNANDO LEIVA CAñIZARES
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    JOSE FUENTES LEIVA
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    JOSE ISRAEL LEIVA
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    OSCAR JOSE LEIVA CASTILLO
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    JOSÉ RODOLFO LEIVA
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    Government payments (19)

    Government payments (19)
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    SCI EVOL 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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    SYMBIOSIS SCIENCE & TOURS 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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    COMUNICACION REGIONAL INTEGRADA DE PANAMÁ 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-05-17 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-17 Source: TVN
    Solo con suscripción
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    Publication date: 2021-11-28 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-03-03 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-01-12 Source: Telemetro
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