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GRUPO EMPRESARIAL LEAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690440-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155690440 Mercantil
Registration date
22/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights GRUPO EMPRESARIAL LEAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690440-2-2020

Executives GRUPO EMPRESARIAL LEAL, S.A. (8)

Name
Role
Links
View
  • Name BOLIVAR JOSE GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BENIGNO VERGARA BALLESTEROS Subscriber 51
    Role: Subscriber
    Links: 51
  • Name VALERIA CAROLINA NAVARRO VELASCO, JAVIER ENRIQUE NAVARRO VELASCO, JAVIER ERNESTO NAVARRO VELASCO Y JAVIER EDUARDO NAVARRO VELASCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDER LUIS CUBILLA VILLARREAL Director / President 1
    Role: Director / President
    Links: 1
  • Name AQUILINO ALBERTO GUERRERO AGUILAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS ALEXANDER CUBILLA VILLARREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LENA MARIA POLANCO VASQUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL LEAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 320561/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 27641/2021 (0) 01/02/2021
    Date: 01/02/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35566/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27701/2020 (0) 22/01/2020
    Date: 22/01/2020

Entries / Precedence GRUPO EMPRESARIAL LEAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About GRUPO EMPRESARIAL LEAL, S.A.: Summary of GRUPO EMPRESARIAL LEAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.