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CORPORACION LIDER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,4701,007,204 total
RUC: 155593964-2-2015
Total views
215
Avg / month
18
Year peak
31
Current month -35.5 % vs Sep
20

Company information

Folio
155593964 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights CORPORACION LIDER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por menor de artículos en general (víveres, aseo personal, etc.). Servicios de cafetería, panadería y carnicería. Venta de licor en envases cerrados. Venta de cigarrillos.
Legal representative
XIONG TONG JIANG LAU
RUC
155593964-2-2015
Business activities
- Restaurantes- Servicios en restaurantes de comida rápida- Supermercados- Venta al por menor de productos farmaceuticos que no requieren receta médica.- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco- Venta de bonos y certificados de regalos- Venta de licor

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPER LIDER
    URB. VILLALOBOS, CL. JOSE MARIA TORRIJOS, APTO. 1, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLALOBOS, CL. JOSE MARIA TORRIJOS, APTO. 1, PANAMÁ PANAMÁ PEDREGAL
  • Trade name SUPER LIDER EL HEROE DE LOS PRECIOS BAJOS
    URB. VILLALOBOS, CL. JOSE MARIA TORRIJOS, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLALOBOS, CL. JOSE MARIA TORRIJOS, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ PEDREGAL

Executives CORPORACION LIDER, S.A. (8)

Name
Role
Links
View
  • Name CHARLIE PEREZ COHEN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ESTHER PEREZ DAVARRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO COHEN ZAFRANI Subscriber 101
    Role: Subscriber
    Links: 101
  • Name XIONG TONG JIANG LAU Director / President 20
    Role: Director / President
    Links: 20
  • Name XIONG TONG JIANG LAU Secretary 20
    Role: Secretary
    Links: 20
  • Name KAREN JIANG LUO Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name MENKI JIANG LUO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name DIANA CAROLINA SOSA PEÑA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA EJERCERA EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR LA SECRETARIA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION LIDER, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 355050/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 71000/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56075/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 548333/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548333/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 548333/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 309108/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 460721/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58062/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence CORPORACION LIDER, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CORPORACION LIDER, S.A.: Summary of CORPORACION LIDER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2015. Estimated traffic: 215 total visits (peak 31). Position: #69,470 of 1,007,204. See representatives, branches, documents and filings.