LIVE
New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES LEINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703497-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155703497 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES LEINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703497-2-2021

Executives INVERSIONES LEINA, S.A. (5)

Name
Role
Links
View
  • Name ISAAC LEVY TAWACHI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ISAAC LEVY HAFEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ISAAC LEVY TAWACHI Director / President 28
    Role: Director / President
    Links: 28
  • Name ISAAC LEVY HAFEZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name ZIV LEVY LANDES Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEINA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227819/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81878/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence INVERSIONES LEINA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About INVERSIONES LEINA, S.A.: Summary of INVERSIONES LEINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.