Loading
  • print
    Print
    • Panama

    Officers and directors

    DENIA MABEL DE LEON

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (16)

    Organizations (16)
    SMITH PETROLEUM CORPORATION.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    MONWEST, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    DELTA 9 TECNICAS AUXILIARES DE LA CONSTRUCCION, S.A.
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOTORA SEVILLANA DE VIVIENDAS SOCIALES
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA ALEGRE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALIMENTOS, DELICATESES Y CARNICOS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ECOLIMP FACILITY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA BRISAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DELTA INGENIERIA Y CONSTRUCCION, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    FALCASA CONSTRUCTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CANVAL PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WARRIOR INTERNATIONAL TRADERS CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (63)
    Show more information

    People with similar names (6)

    People with similar names (6)
    DENIA MABEL DE LEON SAENZ
    View
    DENIA MABEL DE LEON DE PERALTA
    View
    DENIA MABEL DE LEON DE PARALTA
    View
    DENIA MABEL DE ELON SAENZ
    View
    DENIA MABEL DE LEÓN SAENZ
    View
    kenia amabel de leon cedeño
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations