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E. LEON JIMENES FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,5591,014,823 total
Total views
314
Avg / month
26
Year peak
132
Current month +388.9 % vs Mar
132

Company information

Folio
809671 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights E. LEON JIMENES FINANCIAL, S.A.

Currency
DOMINICAN PESO
Share capital
5,750,000,000.00

Executives E. LEON JIMENES FINANCIAL, S.A. (9)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4842
    Role: Subscriber
    Links: 4842
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2672
    Role: Resident Agent
    Links: 2672
  • Name FERNANDO ARTURO LEON HERBERT Director / President 4
    Role: Director / President
    Links: 4
  • Name GUILLERMO AMORE Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name CARLOS GUILLERMO LEON NOUEL Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name JORGE AGUAYO SALADIN Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name NICOLAS BAHAMON FALLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E. LEON JIMENES FINANCIAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 249864/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 237919/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229682/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305305/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence E. LEON JIMENES FINANCIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About E. LEON JIMENES FINANCIAL, S.A.: Summary of E. LEON JIMENES FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2013. Estimated traffic: 314 total visits (peak 132). Position: #33,559 of 1,014,823. See representatives, branches, documents and filings.