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E. LEÓN JIMENES MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155682070-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155682070 Mercantil
Registration date
09/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights E. LEÓN JIMENES MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
300,000.00
RUC
155682070-2-2019

Executives E. LEÓN JIMENES MANAGEMENT, S.A. (12)

Name
Role
Links
View
  • Name Arias, fabrega & fabrega Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name GUILLERMO AMORE Director / Member 9
    Role: Director / Member
    Links: 9
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2906
    Role: Subscriber
    Links: 2906
  • Name MARCOS JOSE JORGE LEON / PRESIDENTE EJECUTIVO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name NICOLÁS BAHAMÓN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS GUILLERMO LEÓN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE AGUAYO Director / President 6
    Role: Director / President
    Links: 6
  • Name MANUEL ENRIQUE TAVARES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ANA DUTRA Director / Member 5
    Role: Director / Member
    Links: 5
  • Name ALBERTO ALONZO Director / Member 4
    Role: Director / Member
    Links: 4
  • Name FERNANDO NIDO / DIRECTOR GENERAL Other Positions 1
    Role: Other Positions
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents E. LEÓN JIMENES MANAGEMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 234520/2022 (0) 15/06/2022
    Date: 15/06/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226299/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 266455/2020 (0) 26/10/2020
    Date: 26/10/2020
  • Act Electronic Entry Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 262852/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149873/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 499336/2019 (0) 31/12/2019
    Date: 31/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260725/2019 (0) 09/07/2019
    Date: 09/07/2019

Entries / Precedence E. LEÓN JIMENES MANAGEMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About E. LEÓN JIMENES MANAGEMENT, S.A.: Summary of E. LEÓN JIMENES MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/07/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.