Panama
Corporations and Foundations
THE OUTFIT BY JOHNY LEON, S.A.
Last query to official sources on 18 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
Changes history
Changes history
Business
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18/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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19/06/25
Document submitted
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16/02/22
Document submitted
Related members (6)
Related members (6)
MARTINEZ, PERALTA, CHONG, CONSULTORES LEGALES (MPC CONSULTORES LEGALES)
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AGENTE RESIDENTE
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EDUARDO ALBERTO JAEN APARICIO
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SUSCRIPTOR
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TANIA TAMARA LEE AGUILAR
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIAS DE ÉSTOS LO DESIGNARÁ LA ASAMBLEA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
JL INTERNATIONAL NETWORK, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2005
Related members: 2
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General index
THE OUTFIT BY ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE OUTFIT BY ...
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
THE OUTFIT BY ...
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
THE OUTFIT BY ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
THE OUTFIT BY ...
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
Publications index
THE OUTFIT BY ...
Organizacion actualizada