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    • Panama

    Officers and directors

    SANDRA DE LEON

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (18)

    Organizations (18)
    XCLUSIVE SALON S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    AEROPARKING GROUP S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GINRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INGENIERIA N&R, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    UNIVERSAL ELECTRONIC CENTER S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RMBSRISK MANAGEMENT AND BROKING SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORES Y CATADORES DE ALIMENTOS Y BEBIDAS XALISCO MX, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTEGRITY PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    CENTRO DE ORIENTACION INFANTIL Y FAMILIAR SAN ONOFRE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAR YOJAI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (92)
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    People with similar names (9)

    People with similar names (9)
    SANDRA LEON RIVEROS
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    SANDRA ELENA LEE LEON
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    SANDRA LEÓN H
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    SANDRA LEON
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    SANDRA LEE LEÓN
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    SANDRA DE LEÓN
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    SANDRA LEON HERBERT
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    SANDRA PATRICIA LEON FERNANDEZ
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    SANDRA PICHARDO LEON
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    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
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    Government payments (115)

    Government payments (115)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    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 (0)

    News (0) No results found
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