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GRUPO DOS LEONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,0691,007,204 total
RUC: 155631667-2-2016
Total views
103
Avg / month
9
Year peak
17
Current month +66.7 % vs Sep
10

Company information

Folio
155631667 Mercantil
Registration date
16/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights GRUPO DOS LEONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCIÓN DE MATERIALES DE CONSTRUCCIÓN.
Legal representative
YEHUDA LEON ZRIHEN
RUC
155631667-2-2016
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name BUILDING & CONSTRUCTION MATERIALS
    URB. PUNTA PACIFICA, CL. RAMÓN H JURADO, EDF. PLAZA PACIFICA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. RAMÓN H JURADO, EDF. PLAZA PACIFICA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DOS LEONES S.A. (6)

Name
Role
Links
View
  • Name ANA LORENA MIRANDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROCIO MOCK Subscriber 306
    Role: Subscriber
    Links: 306
  • Name ROCIO MOCK Resident Agent 306
    Role: Resident Agent
    Links: 306
  • Name YEHUDA LEON NAHON Director / President 1
    Role: Director / President
    Links: 1
  • Name MEIR EMILIO ZRIHEN COHEN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LEON YEHUDA ISRAEL LEVY Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,EN ASUENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DOS LEONES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268936/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence GRUPO DOS LEONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO DOS LEONES S.A.: Summary of GRUPO DOS LEONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2016. Estimated traffic: 103 total visits (peak 17). Position: #442,069 of 1,007,204. See representatives, branches, documents and filings.