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Updated at 02 Aug 2024
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    • Panama

    Officers and directors

    RUDBELIO YUSET DE LEON ARABA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    MICROFEED,S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    HACIENDA LOURDES S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE
    • PRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    FUNDACION GRUPO DE LEON
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    Changes history

    Changes history
    Business

    • 07/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (45)
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    People with similar names (4)

    People with similar names (4)
    RUBDELIO YUSET DE LEON ARABA
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    RUBELIO YUSET DE LEON ARABA
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    RUDBELIO YUSET DE LEÓN ARABA.
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    RUDBELIO YUSETH DE LEON ARABA
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    Real estate (1)

    Real estate (1)
    File: Nº 93058
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27102673
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