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DE LEON TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155694219-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155694219 Mercantil
Registration date
23/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights DE LEON TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694219-2-2020

Executives DE LEON TRADING GROUP, S.A. (5)

Name
Role
Links
View
  • Name LIONEL ESTEBAN DE SOUSA SALOMON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE DAYAN ESPINOSA MUÑOZ Director / President 3
    Role: Director / President
    Links: 3
  • Name SONIA ELVIRA MUÑOZ GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE DAYAN ESPINOSA MUÑOZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS MANUEL LAM WU Director 1
    Role: Director
    Links: 1
  • Name JOSE DAYAN ESPINOSA MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SONIA ELVIRA MUÑOZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LEON TRADING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138903/2020 (0) 23/06/2020
    Date: 23/06/2020

Entries / Precedence DE LEON TRADING GROUP, 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, Single Fee, Qualification Rights 2020
    Year: 2020
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About DE LEON TRADING GROUP, S.A.: Summary of DE LEON TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.