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20,000 LEAGUES RESOURCES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,5861,007,204 total
RUC: 1261528-1-595678
Total views
40
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
595678 Mercantil
Registration date
14/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights 20,000 LEAGUES RESOURCES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1261528-1-595678

Executives 20,000 LEAGUES RESOURCES INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAA ESCOBAR Subscriber 494
    Role: Subscriber
    Links: 494
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name TATIANA ITZEL SALDAA ESCOBAR Director 494
    Role: Director
    Links: 494
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name TATIANA ITZEL SALDAA ESCOBAR Secretary 494
    Role: Secretary
    Links: 494
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI- TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 20,000 LEAGUES RESOURCES INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -11024720- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663960- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6531836- (MASTER INFORMATION) Entry 229099/2007 (0) 14/12/2007
    Date: 14/12/2007

Entries / Precedence 20,000 LEAGUES RESOURCES INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About 20,000 LEAGUES RESOURCES INVESTMENTS, S.A.: Summary of 20,000 LEAGUES RESOURCES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2007. Estimated traffic: 40 total visits (peak 8). Position: #423,586 of 1,007,204. See representatives, branches, documents and filings.