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INVERSIONES LA LEONERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2911,007,204 total
RUC: 1265167-1-596491
Total views
136
Avg / month
11
Year peak
21
Current month +110.0 % vs Sep
21

Company information

Folio
596491 Mercantil
Registration date
20/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES LA LEONERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga de mercancía seca, materiales de construcción y cualquiera otros materiales o insumos de lícito comercio. Prestación de servicio de transporte de personas mediante la utilización de vehículos (taxis o autos libres), habilitados para tal finalidad, a todas las personas (naturales, jurídicas, gubernamentales, panameñas o extranjeras) que soliciten o contraten dicho servicio de forma temporal o permanente.
Legal representative
MARIANA JITAB NASER AKABAN
RUC
1265167-1-596491
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES LA LEONERA
    URB. VIA ESPAÑA, CL. FERNANDEZ DE CORDOBA, EDF. P.H. VALENCIA, APTO. 2C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, CL. FERNANDEZ DE CORDOBA, EDF. P.H. VALENCIA, APTO. 2C, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INVERSIONES LA LEONERA, S.A.
    URB. PARQUE LEFEVRE, CALLE 2, CASA 10902, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 2, CASA 10902, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES LA LEONERA, S.A. (7)

Name
Role
Links
View
  • Name LEOPOLDO ENRIQUE COLSON ALVIZU Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ENMA GREGORIA MARTINEZ DE COLSON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUBEN DARIO RIOS DUARTE Director 6
    Role: Director
    Links: 6
  • Name RAMY RONALD AL BOUNNAY HASSAN Director 7
    Role: Director
    Links: 7
  • Name LUIS JAVIER CAMPINS MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name RAMY RONALD AL BOUNNAY HASSAN President 7
    Role: President
    Links: 7
  • Name RAMY RONALD AL BOUNNAY HASSAN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAMY RONALD AL BOUNNAY HASSAN Secretary 7
    Role: Secretary
    Links: 7
  • Name FRANCISCO BACA PRADO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name RAMY RONALD AL BOUNNAY HASSAN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR RUBEN DARIO RIOS DUARTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA LEONERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 71925/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence INVERSIONES LA LEONERA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INVERSIONES LA LEONERA, S.A.: Summary of INVERSIONES LA LEONERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2007. Estimated traffic: 136 total visits (peak 21). Position: #141,291 of 1,007,204. See representatives, branches, documents and filings.