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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SANDRA E. DE LEON MATOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    CREATIVE SOLUTIONS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RADA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VEGGIE & FRUIT MARKET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO ORTOPEDICO SOLIDARIO PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES KAPE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CEUZ SISTEMAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES ABUNDANTIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO PLATINO AMERICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIESEL ELECTRIC SERVICES & SUPPLY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LECA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (55)
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    People with similar names (2)

    People with similar names (2)
    SANDRA EDITH DE LEON MATOS
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    sandra edith de leon matos
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