Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARCELO A. DE LEON PEÖALBA
    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 (5)

    Organizations (5)
    No results found
    ROMAIN,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FLORISTERIA CAPRICHO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ACTIVIDADES Y EVENTOS MANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAMARONES DE AGUA DULCE S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    JORLE,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARCELO DE LEON PAöALBA
    View
    MARCELO DE LEON PEÑALBA
    View
    MARCELO DE LEON PENALBA
    View
    MARCELO AURELIO DE LEON PEöALBA.-
    View
    MARCELO AURELIO DE LEON PEöALBA
    View
    MARCELO AURELO DE LEON PEñALBA
    View
    MARCELO A. DE LEON PENALBA
    View
    MARCELO DE LEON PEöALBA
    View
    MARCELO AURELO DE LEON PEöALBA
    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 (0)

    Customs (0) No results found

    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