LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

E. LEON JIMENES FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,0041,006,804 total
Total views
168
Avg / month
14
Year peak
25
Current month +53.8 % vs Sep
20

Company information

Folio
809671 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

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 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4838
    Role: Subscriber
    Links: 4838
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name FERNANDO ARTURO LEON HERBERT Director / President 3
    Role: Director / President
    Links: 3
  • Name GUILLERMO AMORE Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name CARLOS GUILLERMO LEON NOUEL Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name JORGE AGUAYO SALADIN Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • 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 (CORRECCIÓN) Entry 249864/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) 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. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
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: 168 total visits (peak 25). Position: #273,004 of 1,006,804. See representatives, branches, documents and filings.