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INVERSIONES LEAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,1001,007,204 total
RUC: 1516042-1-650575
Total views
106
Avg / month
9
Year peak
17
Current month -55.6 % vs Sep
4

Company information

Folio
650575 Mercantil
Registration date
03/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
Request update

Highlights INVERSIONES LEAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1516042-1-650575

Executives INVERSIONES LEAL CORP. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name LUZ GRACIELA MORALES ARAUZ Director 5
    Role: Director
    Links: 5
  • Name OMAR ENRIQUE LEAL ALVARADO Director 3
    Role: Director
    Links: 3
  • Name HECTOR NAZARETH LEAL PEÑA Director 2
    Role: Director
    Links: 2
  • Name LUZ GRACIELA MORALES ARAUZ President 5
    Role: President
    Links: 5
  • Name OMAR ENRIQUE LEAL ALVARADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HECTOR NAZARETH LEAL PEÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEAL CORP. (4)

Act
Date
View
  • Act Entry Id -13123647- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10895503- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691688- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6707394- (MASTER INFORMATION) Entry 21585/2009 (0) 03/02/2009
    Date: 03/02/2009

Entries / Precedence INVERSIONES LEAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2009
    Year: 2009
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About INVERSIONES LEAL CORP.: Summary of INVERSIONES LEAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/02/2009. Estimated traffic: 106 total visits (peak 17). Position: #63,100 of 1,007,204. See representatives, branches, documents and filings.