LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INDUSTRIAS LEYZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,1951,007,204 total
RUC: 2188866-1-771504
Total views
102
Avg / month
9
Year peak
18
Current month -41.7 % vs Sep
7

Company information

Folio
771504 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights INDUSTRIAS LEYZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANUFACTURAR Y COMERCIALIZAR: Suavizantes de Ropas, Productos de Aseo, Productos de Limpieza, Productos Químicos en General, Productos del Hogar, Desengrasantes, Detergentes, Desinfectantes, Limpiadores, Limpiavidrios, Productos de Cuidado Personal, Shampoo, Jabones, Cremas, Acondicionadores
Legal representative
NESTOR LEYVA
RUC
2188866-1-771504
Business activities
- Fabricación de jabones, detergentes preparados para limpiar y pulir, perfumes, preparados de tocador y velas

Branches / Establishments (2)

Trade name
Address
  • Trade name INDUSTRIAS LEYZA S.A.
    URB. RIO ABAJO, CL. 4TA., EDF. 2376-A, APTO. B1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 4TA., EDF. 2376-A, APTO. B1, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name INDUSTRIAS LEYZA
    URB. RIO ABAJO, CALLE CUARTA, EDF. 2376, APTO. B-1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE CUARTA, EDF. 2376, APTO. B-1, PANAMÁ PANAMÁ RÍO ABAJO

Executives INDUSTRIAS LEYZA, S.A. (5)

Name
Role
Links
View
  • Name NESTOR LEYVA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARVIN ZEPEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELLIS MORAN NUÑEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NESTOR LEYVA Director 12
    Role: Director
    Links: 12
  • Name MARVIN ZEPEDA Director 3
    Role: Director
    Links: 3
  • Name ELLIS MORAN NUÑEZ Director 10
    Role: Director
    Links: 10
  • Name NESTOR LEYVA President 12
    Role: President
    Links: 12
  • Name ELLIS MORAN NUÑEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARVIN ZEPEDA Secretary 3
    Role: Secretary
    Links: 3
  • Name ENNIS FRANCHI AGUILAR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA DE ELLOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS LEYZA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016

Entries / Precedence INDUSTRIAS LEYZA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About INDUSTRIAS LEYZA, S.A.: Summary of INDUSTRIAS LEYZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2012. Estimated traffic: 102 total visits (peak 18). Position: #150,195 of 1,007,204. See representatives, branches, documents and filings.