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    • Panama

    Corporations and Foundations

    HACIENDA LEONES S.A.

    Last query to official sources on 03 Jul 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
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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.

    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDUARDO SOUSALENNOX MENDOZA
    • DIRECTOR - PRESIDENTE
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    ANGELA KARINA BOLAÑOS
    • SUSCRIPTOR
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    LUIS CARLOS PIEDRA MURILLO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    EDUARDO ENRIQUE SOUSA-LENNOX RIVERA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    HACIENDA LOS CRISTALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 4
    View

    PARRAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2004
    Related members: 2
    View

    KAMIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1991
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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