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GRUPO FINANCIERO LEON S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,8151,007,204 total
Total views
174
Avg / month
15
Year peak
33
Current month +3.1 % vs Sep
33

Company information

Folio
683608 Mercantil
Registration date
01/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO LEON S.A.

Currency
DOMINICAN PESO
Share capital
6,000,000,000.00

Executives GRUPO FINANCIERO LEON S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FERNANDO ARTURO LEON HERBERT Director 17
    Role: Director
    Links: 17
  • Name RAMON FRANCO THOMEN Director 3
    Role: Director
    Links: 3
  • Name FERNANDO ARTURO LEON HERBERT Vice President 17
    Role: Vice President
    Links: 17
  • Name RAMON FRANCO THOMEN Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name ABEL WACHSMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCOS JORGE LEON Director / Member 2
    Role: Director / Member
    Links: 2
  • Name CARLOS GUILLERMO LEON NOUEL Director / President 19
    Role: Director / President
    Links: 19
  • Name EL PRESIDENTE O, EN SU DEFECTO O AUSENCIA, EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO LEON S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202141/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 363866/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 275959/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 273216/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273214/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 273215/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 262046/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33045/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence GRUPO FINANCIERO LEON S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO FINANCIERO LEON S.A.: Summary of GRUPO FINANCIERO LEON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2009. Estimated traffic: 174 total visits (peak 33). Position: #498,815 of 1,007,204. See representatives, branches, documents and filings.