Loading
  • print
    Print
    • Panama

    Officers and directors

    JOSE A. LEON

    Last query to official sources on 07 Sep 2023

    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 (6)

    Organizations (6)
    SUI INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • TESORERO
    View
    JOLPEC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    E LEON JIMENES CAPITAL S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    KOZMO CAPITAL HOLDINGS S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • ADMINISTRADOR - PRESIDENTE
    View
    LIKHA PARTNERS, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / PRESIDENTE
    View
    TAMROC INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (32)
    Show more information

    People with similar names (10)

    People with similar names (10)
    JOSE LEON KUANG O JOSE LEON KUONG
    View
    JOSE HERNANDEZ LEON
    View
    JOSE LEON
    View
    JOSE LEON KUAN O JOSE LEON KUONG
    View
    JOSE LEON KUANG
    View
    JOSE LEON SILESKY
    View
    JOSE LEON QUESADA DE LEON
    View
    JOSE LEON KUANG O JOSE LEON KUON
    View
    JOSE GUILLERMO LEON
    View
    JOSE AYONA LEON
    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 (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    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
    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