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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CONSTRUCTORA LEON REJ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155687906-2-2019
Total views
15
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155687906 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)

Highlights CONSTRUCTORA LEON REJ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155687906-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA LEON REJ
    URB. FINCA 11, CL. DETRAS DE ROMERO, CASA DUPLEX 3, APTO. DUPLEX 3, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. FINCA 11, CL. DETRAS DE ROMERO, CASA DUPLEX 3, APTO. DUPLEX 3, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)

Executives CONSTRUCTORA LEON REJ, S.A. (7)

Name
Role
Links
View
  • Name RICKY ANTONIO LEON LUO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ERICK ANTONIO DE LEON LUO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICKY ANTONIO LEON LUO Director / President 8
    Role: Director / President
    Links: 8
  • Name ERICK ANTONIO DE LEON LUO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EMILY ARLENE LEON LUO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS GUILLERMO SUNCIN SARMIENTO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA LEON REJ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446912/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence CONSTRUCTORA LEON REJ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About CONSTRUCTORA LEON REJ, S.A.: Summary of CONSTRUCTORA LEON REJ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.