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    • Panama

    Corporations and Foundations

    ROBERTO ALFREDO SOLIS DE LEON

    Last query to official sources on 01 Dec 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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

    • 26/06/25

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (0)

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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción • Solo con suscripción
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (4)

    Operation permits (4)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (101)

    News (101)
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