LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

GOLD LEAF ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #754,7201,011,615 total
RUC: 1424966-1-632766
Total views
37
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
3

Company information

Folio
632766 Mercantil
Registration date
15/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 8 meses)
Request update

Highlights GOLD LEAF ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1424966-1-632766

Executives GOLD LEAF ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name KAPER HOLDINGS S.A. Director 114
    Role: Director
    Links: 114
  • Name ZANDER OVERSEAS S.A. Director 116
    Role: Director
    Links: 116
  • Name GRENOBEL BUSINESS INC. Director 104
    Role: Director
    Links: 104
  • Name KAPER HOLDINGS S.A. President 114
    Role: President
    Links: 114
  • Name ZANDER OVERSEAS S.A. Treasurer 116
    Role: Treasurer
    Links: 116
  • Name GRENOBEL BUSINESS INC. Secretary 104
    Role: Secretary
    Links: 104
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD LEAF ENTERPRISES S.A. (3)

Act
Date
View
  • Act Entry Id -10909756- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686096- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631762- (MASTER INFORMATION) Entry 181651/2008 (0) 15/09/2008
    Date: 15/09/2008

Entries / Precedence GOLD LEAF ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT, DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
Request deletion
About GOLD LEAF ENTERPRISES S.A.: Summary of GOLD LEAF ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/09/2008. Estimated traffic: 37 total visits (peak 5). Position: #754,720 of 1,011,615. See representatives, branches, documents and filings.