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    • Panama

    Corporations and Foundations

    LEONE STORE, S.A.

    Last query to official sources on 18 Jun 2025

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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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    Related members (8)

    Related members (8)
    SERAFIN BULTRON
    • SUSCRIPTOR
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    abraham hasky btesh
    • DIRECTOR - TESORERO - SECRETARIO
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    JEANNETTE LEONE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CHANTALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1990
    Related members: 6
    View

    TAX THIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 3
    View

    DUTY FREE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2000
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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