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Reported capital $ 659,500

DAIWAN LEADER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,1191,011,615 total
RUC: 155646139-2-2017
Total views
106
Avg / month
9
Year peak
16
Current month +100.0 % vs Dec
14

Company information

Folio
155646139 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)

Highlights DAIWAN LEADER S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646139-2-2017

Executives DAIWAN LEADER S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name LAN, CHUN SHENG Director / President 163
    Role: Director / President
    Links: 163
  • Name HSUEH, BRUCE YICHUN Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name CHANG, LI-FU Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR LE VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD.... REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAIWAN LEADER S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267109/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107860/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence DAIWAN LEADER S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About DAIWAN LEADER S.A.: Summary of DAIWAN LEADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2017. Estimated traffic: 106 total visits (peak 16). Position: #189,119 of 1,011,615. See representatives, branches, documents and filings.