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GRUPO LEYS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2030188-1-744726
Total views
21
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
744762 Mercantil
Registration date
19/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights GRUPO LEYS S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE ELECTRODOMESTICOS, LINEA BLANCA, AUDIO / VIDEO, RELOJES Y COMPUTADORAS
Legal representative
JUAN JOSE LEE
RUC
2030188-1-744726

Branches / Establishments (3)

Trade name
Address
  • Trade name LEYS
    URB. LA CHORRERA, PANAMA, CL. AVE. LAS AMERICAS, EDF. MERCADO PUBLICO, APTO. FRENTE, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. LA CHORRERA, PANAMA, CL. AVE. LAS AMERICAS, EDF. MERCADO PUBLICO, APTO. FRENTE, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name LEYS
    URB. BARRIO BALBOA, CL. AVE. DE LAS AMERICAS, EDF. MERCADO PUBLICO, APTO. S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. AVE. DE LAS AMERICAS, EDF. MERCADO PUBLICO, APTO. S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name LEYS
    URB. BARRIO BALBOA, FRENTE AL BANCO NACIONAL, CL. AVENIDA DE LAS AMÉRICAS, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, FRENTE AL BANCO NACIONAL, CL. AVENIDA DE LAS AMÉRICAS, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives GRUPO LEYS S.A (5)

Name
Role
Links
View
  • Name ESPERANZA PEÑA Vice President 4
    Role: Vice President
    Links: 4
  • Name DIANA MERCEDES LEE PEÑA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ESPERANZA PEÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN JOSE LEE PEÑA President 7
    Role: President
    Links: 7
  • Name ESPERANZA PEÑA Director 4
    Role: Director
    Links: 4
  • Name JUAN JOSE LEE PEÑA Director 7
    Role: Director
    Links: 7
  • Name JUAN JOSE LEE PEÑA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIANA MERCEDES LEE PEÑA Director 5
    Role: Director
    Links: 5
  • Name JUAN JOSE LEE PEÑA Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA SECRETARIA, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEYS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 231770/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157716/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence GRUPO LEYS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About GRUPO LEYS S.A: Summary of GRUPO LEYS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2011. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.