LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ADUANA Y TRAMITES DE LEON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2037500-1-745852
Total views
119
Avg / month
10
Year peak
36
Current month -63.6 % vs Sep
8

Company information

Folio
745852 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights ADUANA Y TRAMITES DE LEON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria en la gestión pública aduanera, confección, refrendo y tramite de las destinaciones aduaneras de entrada y salida demercancías, manejo de mercancia en transito, almacenamiento y transporte de de mercancias y la evacuación de todos los tramites aduaneros de exportación , importación y reexportación,.
Legal representative
FLOR MARIA DE LEON ALVARADO
RUC
2037500-1-745852
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (2)

Trade name
Address
  • Trade name ADUANA Y TRAMITES DE LEON
    URB. OMAR TORRIJOS, CL. AQUEE, CASA 1516-A, PANAMÁ PANAMÁ ANCÓN
    URB. OMAR TORRIJOS, CL. AQUEE, CASA 1516-A, PANAMÁ PANAMÁ ANCÓN
  • Trade name ADUANA Y TRAMITE DE LEON
    URB. OMAR TORRIJOS, CALLE AQUEE N° 1516-A, CASA 1516-A, PANAMÁ PANAMÁ ANCÓN
    URB. OMAR TORRIJOS, CALLE AQUEE N° 1516-A, CASA 1516-A, PANAMÁ PANAMÁ ANCÓN

Executives ADUANA Y TRAMITES DE LEON, S.A. (9)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name FLOR MARIA DE LEON ALVARADO Director 9
    Role: Director
    Links: 9
  • Name DIGNA ROSA BARSALLO DE LEON Director 7
    Role: Director
    Links: 7
  • Name FLORSIBEL ARMAND DE LEON Director 2
    Role: Director
    Links: 2
  • Name JEAN CARLOS BARSALLO DE LEON Director 2
    Role: Director
    Links: 2
  • Name FLOR MARIA DE LEON President 4
    Role: President
    Links: 4
  • Name DIGNA ROSA BARSALLO DE LEON Vice President 7
    Role: Vice President
    Links: 7
  • Name FLORSIBEL ARMAND DE LEON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JEAN CARLOS BARSALLO DE LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO DE OBALDIA GARCIA PAREDES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ADUANA Y TRAMITES DE LEON, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence ADUANA Y TRAMITES DE LEON, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About ADUANA Y TRAMITES DE LEON, S.A.: Summary of ADUANA Y TRAMITES DE LEON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2011. Estimated traffic: 119 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.