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ACME LEON TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#777,8901,014,823 total
RUC: 423316-1-393139
Total views
38
Avg / month
3
Year peak
9
Current month+0.0 % vs Mar
3

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#777,890 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
423316Mercantil
Registration date
26/09/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (7 years ago)
Request update

Highlights ACME LEON TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCIÓN DE TODO TIPO DE ENVASES DESECHABLES PLASTICOS, DE FOAM, CARTON, PAPEL, ALUMINIO Y PERFILERIA PLASTICA, ARTICULOS PLASTICOS PARA LA INDUSTRIA DE LA CONSTRUCCION, SUPERMECADOS Y DEL TRANSPORTE.
Legal representative
DIANA MARCELA DEL CASTILLO CAYCEDO
RUC
423316-1-393139

Branches / Establishments (1)

Trade name
Address
  • Trade name ACME LEON TRADING CORP.
    URB. CALLE #73, EDIFICIO PALMA REAL, OFICINA #6-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE #73, EDIFICIO PALMA REAL, OFICINA #6-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACME LEON TRADING CORP. (7)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber229
    Role:Subscriber
    Links: 229
  • Name ERIC ALONSO PITTY Subscriber282
    Role:Subscriber
    Links: 282
  • Name DIANA MARCELA DEL CASTILLO CAYCEDO Director6
    Role:Director
    Links: 6
  • Name CESAR AUGUSTO DEL CASTILLO CAYCEDO Director2
    Role:Director
    Links: 2
  • Name CESAR AUGUSTO DEL CASTILLO SEPULVEDA Director6
    Role:Director
    Links: 6
  • Name DIANA MARCELA DEL CASTILLO CAYCEDO President6
    Role:President
    Links: 6
  • Name CESAR AUGUSTO DEL CASTILLO SEPULVEDA Treasurer6
    Role:Treasurer
    Links: 6
  • Name CESAR AUGUSTO DEL CASTILLO CAYCEDO Secretary2
    Role:Secretary
    Links: 2
  • Name GOZAINE &ASOCIADOS Resident Agent90
    Role:Resident Agent
    Links: 90
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ACME LEON TRADING CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ACME LEON TRADING CORP. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.