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    • Panama

    Officers and directors

    ROSA EVELIA DE LEON

    Last query to official sources on 29 Jul 2025

    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 (0)

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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/12/17

      New estate

      Solo con suscripción

      Solo con suscripción

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    People with similar names (3)

    People with similar names (3)
    ROSA EVELIA DE LEON DE SANDRONO
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    EVELIA ROSA DE LEÓN DE DE LEÓN
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    ROSA EVELIA DE LEON
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    Real estate (0)

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    Movable assets (1)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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