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HERMANOS LEEFIGUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,3001,007,204 total
RUC: 1338160-1-614404
Total views
103
Avg / month
9
Year peak
32
Current month +12.5 % vs Sep
9

Company information

Folio
614404 Mercantil
Registration date
05/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights HERMANOS LEEFIGUE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1338160-1-614404

Executives HERMANOS LEEFIGUE, S.A. (5)

Name
Role
Links
View
  • Name SUZET GARIBALDI SUAREZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MANUEL ESPINO ALVARADO Subscriber 308
    Role: Subscriber
    Links: 308
  • Name ISAAC ANTONIO FIGUEROA LEE Director 5
    Role: Director
    Links: 5
  • Name IMAIN LEONARDO FIGUEROA LEE Director 4
    Role: Director
    Links: 4
  • Name MANUEL ESPINO ALVARADO Director 308
    Role: Director
    Links: 308
  • Name ISAAC ANTONIO FIGUEROA LEE President 5
    Role: President
    Links: 5
  • Name MANUEL ESPINO ALVARADO Treasurer 308
    Role: Treasurer
    Links: 308
  • Name IMAIN LEONARDO FIGUEROA LEE Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERMANOS LEEFIGUE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132716/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Entry Id -11113611- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677834- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6549683- (MASTER INFORMATION) Entry 78260/2008 (0) 05/05/2008
    Date: 05/05/2008

Entries / Precedence HERMANOS LEEFIGUE, S.A. (3)

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. CERTIFICATE DE CONST, Qualification Rights 2008
    Year: 2008
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About HERMANOS LEEFIGUE, S.A.: Summary of HERMANOS LEEFIGUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/05/2008. Estimated traffic: 103 total visits (peak 32). Position: #656,300 of 1,007,204. See representatives, branches, documents and filings.