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IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,7581,007,204 total
RUC: 43901-2-293351
Total views
110
Avg / month
9
Year peak
25
Current month -33.3 % vs Sep
4

Company information

Folio
293351 Mercantil
Registration date
13/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE VIVERES Y MERCANCIA SECA EN GENERAL TALES COMO: ARTICULOS DE TOCADOR, FERRETERIA Y COSMETICOS, EXPCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
RAFAEL CHUNG
RUC
43901-2-293351

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A.
    URB. AVE. ELOY ALFARO, CASA NO. 13-19, LOCAL NO. 9, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. ELOY ALFARO, CASA NO. 13-19, LOCAL NO. 9, PANAMÁ PANAMÁ SANTA ANA

Executives IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A. (12)

Name
Role
Links
View
  • Name CHUNG YUET KWAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL JOSE CHUNG YAU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LOO CHOI LEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHAN TE YI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHU SHEN LIU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHI XIANG WEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHUNG YUET KWAN O RAFAEL CHUNG Director 7
    Role: Director
    Links: 7
  • Name JAO LEON YAU CHUNG Director 14
    Role: Director
    Links: 14
  • Name LOO CHOI LEN Director 3
    Role: Director
    Links: 3
  • Name CHUNG YUET KWAN O RAFAEL CHUNG President 7
    Role: President
    Links: 7
  • Name LOO CHOI LEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAO LEON YAU CHUNG Secretary 14
    Role: Secretary
    Links: 14
  • Name JAO LIN CHUNG Director 2
    Role: Director
    Links: 2
  • Name JOSE CHUNG LAU Director 7
    Role: Director
    Links: 7
  • Name JAO LIN CHUNG Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JOSE CHUNG LAU Prosecutor 7
    Role: Prosecutor
    Links: 7
  • Name NEMESIO FAJARDO ANGULO HIJO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SE NOMBRA COMO REPRESENTANTE LEGAL AL SEÑOR JAO LEON YAU CHUNG. SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A.: Summary of IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/1994. Estimated traffic: 110 total visits (peak 25). Position: #351,758 of 1,007,204. See representatives, branches, documents and filings.