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INVERSIONES LEA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#617,0321,014,823 total
Total views
70
Avg / month
6
Year peak
16
Current month+77.8 % vs Mar
16

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#617,032 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
249389Mercantil
Registration date
16/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (7 years ago)
Request update

Highlights INVERSIONES LEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES LEA, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO BERBEY Subscriber31
    Role:Subscriber
    Links: 31
  • Name EVELIA CUELLAR Subscriber20
    Role:Subscriber
    Links: 20
  • Name SOFER, ALTAFULLA Y ASOCIADOS Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name EZRA DIDIO Director / President27
    Role:Director / President
    Links: 27
  • Name EZRA DIDIO Director / Secretary27
    Role:Director / Secretary
    Links: 27
  • Name BETSABE SITTON DE DIDIO Director / Treasurer15
    Role:Director / Treasurer
    Links: 15
  • Name ABRAHAM DIDIO SITTON Director2
    Role:Director
    Links: 2
  • Name EZRA DIDIO Attorney-in-Fact27
    Role:Attorney-in-Fact
    Links: 27
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES LEA, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312770/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Registry filing history INVERSIONES LEA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.