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GRUPO DE LEON VARGAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1845577-1-712754
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
712754 Mercantil
Registration date
17/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights GRUPO DE LEON VARGAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE Y VENTA DE ARENA, TOSCA Y BASALTO.
Legal representative
AMELIA GRISELDA DE LEON VARGAS
RUC
1845577-1-712754
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DE LEON VARGAS
    URB. LOS PORTORRICOS, CL. PRINCIPAL, CASA SN, LOS SANTOS LAS TABLAS LA MIEL
    URB. LOS PORTORRICOS, CL. PRINCIPAL, CASA SN, LOS SANTOS LAS TABLAS LA MIEL

Executives GRUPO DE LEON VARGAS, S.A. (14)

Name
Role
Links
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  • Name JOSE DEL CARMEN DE LEON VEGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ENEIDA ROSA VARGAS DE DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DEL CARMEN DE LEON VEGA Director 4
    Role: Director
    Links: 4
  • Name DOMI LUIS DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name ORIELA DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name JOSE DEL CARMEN DE LEON VEGA President 4
    Role: President
    Links: 4
  • Name JOSE DEL CARMEN DE LEON VEGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ENEIDA ROSA VARGAS DE DE LEON Secretary 3
    Role: Secretary
    Links: 3
  • Name ENEIDA DEL CARMEN DE LEON VARGAS Board Member 2
    Role: Board Member
    Links: 2
  • Name DOMI LUIS DE LEON VARGAS Vice President 2
    Role: Vice President
    Links: 2
  • Name ORIELA DE LEON VARGAS Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MARIA MAGDALENA DE LEON VARGAS Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name JOSE ELIAS DE LEON VARGAS Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name GLORIA ELIZABETH DE LEON VARGAS Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name AMELIA GRISELDA DE LEON VARGAS Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name BETZAIDA JUDITH DE LEON VARGAS Board Member 2
    Role: Board Member
    Links: 2
  • Name MARIA MAGDALENA DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name JOSE ELIAS DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name GLORIA ELIZABETH DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name AMELIA GRISELDA DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name ENEIDA DEL CARMEN DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name BETZAIDA JUDITH DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name JOSE EMANUEL DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name JOSE EMANUEL DE LEON VARGAS Board Member 2
    Role: Board Member
    Links: 2
  • Name ENEIDA ROSA VARGAS DE DE LEON Director 3
    Role: Director
    Links: 3
  • Name GISELA LOURDES DE LEON VARGAS Director 2
    Role: Director
    Links: 2
  • Name GISELA LOURDES DE LEON VARGAS Board Member 2
    Role: Board Member
    Links: 2
  • Name RIVERA & ASOCIADOS ABOGADOS CONSULTORES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. COMO JEFE EJE- CUTIVO DE LA SOCIEDAD PRESIDIRA TODASLAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS,TANTO ORDINARIAS COMO EXTRAORDINARIAS Y DE LA JUNTA DIREC TIVA, SERA REEMPLAZADO EN SUS AUS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE LEON VARGAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence GRUPO DE LEON VARGAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About GRUPO DE LEON VARGAS, S.A.: Summary of GRUPO DE LEON VARGAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 17/09/2010. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.