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DE LEON INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,0671,010,412 total
Total views
91
Avg / month
8
Year peak
12
Current month -42.9 % vs Nov
4

Company information

Folio
370248 Mercantil
Registration date
17/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)
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Highlights DE LEON INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DE LEON INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JEY DE LEON CASTROVERDE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FLORENCIO DE LEON VARELA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FLORENCIO DE LEON VARELA Director 6
    Role: Director
    Links: 6
  • Name JEY DE LEON CASTROVERDE Director 4
    Role: Director
    Links: 4
  • Name ANAYS DE ESPAÑO Director 2
    Role: Director
    Links: 2
  • Name FLORENCIO DE LEON VARELA President 6
    Role: President
    Links: 6
  • Name ANAYS DE ESPAÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JEY DE LEON CASTROVERDE Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIBEL BARREIRO DOVAL Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LEON INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DE LEON INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About DE LEON INVESTMENT, S.A.: Summary of DE LEON INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1999. Estimated traffic: 91 total visits (peak 12). Position: #149,067 of 1,010,412. See representatives, branches, documents and filings.