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    Corporations and Foundations

    ACME LEON TRADING CORP.

    Last query to official sources on 18 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DIANA MARCELA DEL CASTILLO CAYCEDO
    • DIRECTOR - PRESIDENTE
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    GOZAINE & ASOCIADOS
    • AGENTE RESIDENTE
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    OCEAN DREAMS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2014
    Related members: 3
    View

    GAVIOTA INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2005
    Related members: 3
    View

    CALATRAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1984
    Related members: 2
    View
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    Operation permits (1)

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