LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #956,4641,012,417 total
RUC: 155711633-2-2021
Total views
39
Avg / month
3
Year peak
14
Current month -92.9 % vs Feb
1

Company information

Folio
155711633 Mercantil
Registration date
19/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 4 meses)
Request update

Highlights AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711633-2-2021

Executives AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A (8)

Name
Role
Links
View
  • Name JEAN CARLOS BARSALLO DE LEÓN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FLORISBELL ARMAND DE LEÓN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JEAN CARLOS BARSALLO DE LEÓN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FLORISBELL ARMAND DE LEÓN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FLOR MARÍA DE LEÓN ALVARADO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO ARTURO RIEGA BERNAL Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACIÓN LEGAL RECAERÁ EN EL SECRETARIO, Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE ESTOS DOS, EL TESORERO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name O EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309036/2021 (0) 19/08/2021
    Date: 19/08/2021

Entries / Precedence AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A: Summary of AGENCIA DE ADUANA DE LEÓN ALVARADO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ancón, District Panamá, Province Panamá. Registered since 19/08/2021. Estimated traffic: 39 total visits (peak 14). Position: #956,464 of 1,012,417. See representatives, branches, documents and filings.