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    Corporations and Foundations

    CABAÑAS LEEYIN, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    CAMILO ARIEL SAMUDIO NUñEZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    FLORENCIA NUñEZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    GUADALUPE SAMUDIO NUñEZ
    • DIRECTOR - FISCAL
    • DIRECTOR - FISCAL
    View
    EL PRESIDENTE Y CORRESPONDE AL SECRETARIO ASISTIR AL PRESIDENTE EN SUS FUNCIONES.
    • REPRESENTANTE
    EL PRESIDENTE Y CORRESPONDE AL SECRETARIO ASISTIR AL PRESIDENTE EN SUS FUNCIONES.
    • REPRESENTANTE
    EL PRESIDENTE Y CORRESPONDE AL SECRETARIO ASISTIR AL PRESIDENTE EN SUS FUNCIONES.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES Y PRODUCTOS SAMUDIO GALVEZ, S.A. (TRANSPROSAGA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1999
    Related members: 4
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    CONSTRUCCIONES SADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2009
    Related members: 2
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    SEPIK GLOBAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 2
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    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)

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    News (0)

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    Organizacion actualizada