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GRUPO DE INVERSIONES LEBEN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 2598378-1-833492
Total views
82
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
8

Company information

Folio
833492 Mercantil
Registration date
14/05/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES LEBEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, compra y venta de accesorios de de moda para uso personal.
Legal representative
YAMILETH DE LOURDES CAMARENA CASTILLO
RUC
2598378-1-833492

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DE INVERSIONES LEBEN, S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD PACÍFICA Y VÍA PUNTA DARIÉN, EDF. OCEANIA TORRE 1000, APTO. 38B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PACÍFICA Y VÍA PUNTA DARIÉN, EDF. OCEANIA TORRE 1000, APTO. 38B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO DE INVERSIONES LEBEN S.A. (7)

Name
Role
Links
View
  • Name YAMILETH DE LOURDES CAMARENA CASTILLO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LOURDES DEL CARMEN CAMARENA CASTILLO DE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAMILETH DE LOURDES CAMARENA CAMARENA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ELIO JOSE CAMARENA Director 600
    Role: Director
    Links: 600
  • Name LOURDES DEL CARMEN CAMARENA CASTILLO DE COHEN Director 2
    Role: Director
    Links: 2
  • Name YAMILETH DE LOURDES CAMARENA CAMARENA CASTILLO President 2
    Role: President
    Links: 2
  • Name ELIO JOSE CAMARENA Treasurer 600
    Role: Treasurer
    Links: 600
  • Name LOURDES DEL CARMEN CAMARENA CASTILLO DE COHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMARENA, MORALES & VEGA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name LA REPRESENTACION LEHAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES LEBEN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 101133/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2016
    Date: 09/03/2016

Entries / Precedence GRUPO DE INVERSIONES LEBEN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO DE INVERSIONES LEBEN S.A.: Summary of GRUPO DE INVERSIONES LEBEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/2014. Estimated traffic: 82 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.