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    • Panama

    Corporations and Foundations

    LEONCLE, S.A.

    Last query to official sources on 15 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/03/75

      Document submitted

    Related members (5)

    Related members (5)
    CLARA MALCA DE SUDARSKY
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CELINE DWEK HADDDIDA
    • DIRECTOR
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    CELINE DWEK HADDIDA
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CLAWIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1976
    Related members: 4
    View

    INVERSIONES GEORGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1978
    Related members: 3
    View

    ZETUNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1975
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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