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GRUPO LEAL MARTINEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712224-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155712224 Mercantil
Registration date
02/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights GRUPO LEAL MARTINEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712224-2-2021

Executives GRUPO LEAL MARTINEZ, S.A. (5)

Name
Role
Links
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  • Name VICTOR ALEJANDRO JUAN WILLIAMS Director / President 2
    Role: Director / President
    Links: 2
  • Name NILVA ENEIDA YADIRA GUERREL JAEN DE JUAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OSCAR ANTONIO LEAL MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NOHELY NIETO SARMIENTO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name OSCAR ANTONIO LEAL MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NILVA ENEIDA YADIRA GUERREL JAEN DE JUAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTOR ALEJANDRO JUAN WILLIAMS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEAL MARTINEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328966/2021 (0) 02/09/2021
    Date: 02/09/2021

Entries / Precedence GRUPO LEAL MARTINEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO LEAL MARTINEZ, S.A.: Summary of GRUPO LEAL MARTINEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.