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GANADERA DE LEON, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#51,5041,014,823 total
RUC: 948165-1-525227
Total views
170
Avg / month
14
Year peak
44
Current month-42.4 % vs Mar
19

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
17 entries or filings to review
Visible people
12 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#51,504 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
525227Mercantil
Registration date
10/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (7 years ago)
Request update

Highlights GANADERA DE LEON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CRIA, CEBA, LECHERIA Y COMERCIALIZACION DE GANADO BOVINO Y ACTIVIDADES AGROPECUARIAS
Legal representative
CARLOS ANDRES DE LEON ESPINO
RUC
948165-1-525227
Business activities
- Cría de ganado vacuno y búfalos- Explotación mixta

Branches / Establishments (1)

Trade name
Address
  • Trade name GANADERA DE LEON
    URB. SANTA RITA, CL. PRINCIPAL, CASA FINCA 3603, PANAMÁ OESTE LA CHORRERA SANTA RITA
    URB. SANTA RITA, CL. PRINCIPAL, CASA FINCA 3603, PANAMÁ OESTE LA CHORRERA SANTA RITA

Executives (12)

Name
Role
Links
View
  • Name MODESTO ASENCION DE LEON DE LEON Subscriber12
    Role:Subscriber
    Links: 12
  • Name BLANCA OFELIA ARABA DE LEON Subscriber1
    Role:Subscriber
    Links: 1
  • Name RUDBELIO YUSET DE LEON ARABA Subscriber18
    Role:Subscriber
    Links: 18
  • Name BLANCA LOURDES DE ELON ARABA DE SOLIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS ANDRES DE LEON ESPINO Subscriber10
    Role:Subscriber
    Links: 10
  • Name MODESTO ASENCION DE LEON DE LEON Director12
    Role:Director
    Links: 12
  • Name RUDBELIO YUSET DE LEON ARABA Director18
    Role:Director
    Links: 18
  • Name BLANCA LOURDES DE LEON ARABA DE SOLIS Director2
    Role:Director
    Links: 2
  • Name BLANCA OFELIA ARABA DE DE LEON Director6
    Role:Director
    Links: 6
  • Name CARLOS ANDRES DE LEON ESPINO Director10
    Role:Director
    Links: 10
  • Name RUDBELIO YUSET DE LEON Vice President1
    Role:Vice President
    Links: 1
  • Name CARLOS ANDRES DE LEON ESPINO Board Member10
    Role:Board Member
    Links: 10
  • Name EURIS HARMODIO PEREZ NIETO Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name CARLOS ANDRES DE LEON ESPINO Secretary10
    Role:Secretary
    Links: 10
  • Name EYLIN DE LEON MARTINEZ Treasurer1
    Role:Treasurer
    Links: 1
  • Name MODESTO ASCENCION DE LEON DE LEON President1
    Role:President
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL VICE-PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 195362/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Entry / filing Registry Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 195362/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97065/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97065/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 390300/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358721/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Registry filing history (10)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 12 visible record(s).
  • If you need more context, open the visible entries and filings: there are 17 in total.
  • Look at branches or locations if you want to confirm presence or coverage.