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CONSTRUCCIONES Y PROYECTOS LEONA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,3071,006,803 total
RUC: 39995-1-369356
Total views
209
Avg / month
17
Year peak
48
Current month +100.0 % vs Sep
8

Company information

Folio
369356 Mercantil
Registration date
27/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CONSTRUCCIONES Y PROYECTOS LEONA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS SECAS EN GENERAL, SERVICIOS DE ALQUILERES DE BODEGAS
Legal representative
SAID IBRAHIM
RUC
39995-1-369356

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y PROYECTOS LEONA S. A.
    URB. ZONA LIBRE DE COLON, CALLE D, EDF. MANZANA 13A, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE D, EDF. MANZANA 13A, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives CONSTRUCCIONES Y PROYECTOS LEONA, S.A. (16)

Name
Role
Links
View
  • Name CARMEN AVILES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE CHIRU Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SAID IBRAHIM Director 2
    Role: Director
    Links: 2
  • Name HENRY LEVY Director 103
    Role: Director
    Links: 103
  • Name SAMIR ELNESER KADRI Director 50
    Role: Director
    Links: 50
  • Name SAID IBRAHIM President 2
    Role: President
    Links: 2
  • Name JEHESKEL SALOMON Treasurer 28
    Role: Treasurer
    Links: 28
  • Name SAMIR ELNESER KADRI Secretary 50
    Role: Secretary
    Links: 50
  • Name JEHESKEL SALOMON Director 28
    Role: Director
    Links: 28
  • Name MORIS EZKINAZI Director 1
    Role: Director
    Links: 1
  • Name LUIS IBRAHIM Director 11
    Role: Director
    Links: 11
  • Name AHMED ELNESER KADRI Director 46
    Role: Director
    Links: 46
  • Name JAIME ANGEL Director 110
    Role: Director
    Links: 110
  • Name HENRY LEVY Vice President 103
    Role: Vice President
    Links: 103
  • Name MORIS EZKINAZI(I) Board Member 1
    Role: Board Member
    Links: 1
  • Name LUIS IBAHIM (I) Board Member 1
    Role: Board Member
    Links: 1
  • Name AHMED ELNESER KADRI (III) Board Member 1
    Role: Board Member
    Links: 1
  • Name JAIME ANGEL (IV) Board Member 1
    Role: Board Member
    Links: 1
  • Name BRAULIO CARRERA. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VISE PRESIDENTE O EL SECRETARIO CONJUN TA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y PROYECTOS LEONA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSTRUCCIONES Y PROYECTOS LEONA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. FUSIONES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CONSTRUCCIONES Y PROYECTOS LEONA, S.A.: Summary of CONSTRUCCIONES Y PROYECTOS LEONA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1999. Estimated traffic: 209 total visits (peak 48). Position: #591,307 of 1,006,803. See representatives, branches, documents and filings.