Panama
Corporations and Foundations
GILMA DE LEON Y ASOCIADOS
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
14/04/16
Document submitted
Related members (5)
Related members (5)
DIONISIO ENRIQUE SACHEZ DIAZ
•
SOCIO
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GILMA CECILIA DE LEON DOMINGUEZ
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SOCIO - PRESIDENTE
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DIONISIO ENRRIQUE SANCHEZ DIAZ
•
SECRETARIO
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TODOS LOS SOCIOS TENDRAN EN TODO TIEMPO, LA FACULTAD DE REPRESENTAR LEGALMENTE A LA SOCIEDAD
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2019
Related members: 2
|
General index
GILMA DE LEON ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GILMA DE LEON ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
GILMA DE LEON ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GILMA DE LEON ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GILMA DE LEON ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GILMA DE LEON ...
Organizacion actualizada