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    • Panama

    Officers and directors

    ARISTIDES DE LEON

    Last query to official sources on 06 Sep 2023

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    General Information

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

    Organizations (40)

    Organizations (40)
    CORPORATION BUILDING, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    786 GLOBAL CORP. S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    AGENCIA SUPLIDORA GLOBAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA DE CONSULTORES GENERALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    INVERSIONES INTERNATIONAL VILLA CLAREÑOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PIERNAS CAFEBAR & RESTAURANT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONAN SOLUCIONES ESTRUCTURALES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORSAM, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION GREEN TREE.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TURQUESA PROPERTY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LAUREANIS INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MACKDASY COMPANY, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESIGNLAB, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO NUPERCA 2030, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RASTRO J.J. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ARANA BUSINESS HOLDING INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (180)
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    People with similar names (9)

    People with similar names (9)
    ARÍSTIDES DE LEÓN QUINTERO
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    ARISTIDES BARRIA DE LEÓN
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    ARISTEDES DE LEON
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    ARISTIDES BARIA DE LEON
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    ARISTIDES E. LEONG
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    ARISTIDES LEONG NUöEZ
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    ARISTIDES ENRIQUE LEONG
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    aristides de leon de leon
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    aristides de leon quintero
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    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
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    Operation permits (4)

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

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
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