Panama
Corporations and Foundations
LEONESS REALTY, S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
MELVYN ALEXIS AVILA MARTINEZ
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DIRECTOR - VOCAL
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JUAN LEO SEVERINO SHAVE
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SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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WEENA LYNETTE DESGRENGER MORALES DE BATISTA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, ...EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE, LAS ATRIBUCIONES Y DEBERES DEL MISMO, RECAERAN SOBRE EL VICEPRESIDENTE O EN SU DEFECTO EL SECRETARIO...PARA MAS DETALLE VER DOCUMENTO DIGITALIZADO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1984
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1991
Related members: 4
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General index
LEONESS REALTY...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEONESS REALTY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEONESS REALTY...
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
Government index
LEONESS REALTY...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LEONESS REALTY...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEONESS REALTY...
Organizacion actualizada