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INVERSIONES LEON DE ASIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,6981,007,204 total
RUC: 1869912-1-716905
Total views
92
Avg / month
8
Year peak
14
Current month +20.0 % vs Sep
6

Company information

Folio
716905 Mercantil
Registration date
29/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES LEON DE ASIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MAYOR Y POR MENOR DE:ACCESORIOS DE CELULARES E INTERNET INHALAMBRICA (MODEMS),TARJETAS DE RECARGAS RASPADAS,PINES DE RECARGAS ELECTRONICAS,CHIP PREPAGO,CHIP POSPAGO,SERVICIO A CLIENTE,COLECTURIA (PAGO DE VENTAS)
Legal representative
KAREN LIAO CHEN
RUC
1869912-1-716905

Branches / Establishments (4)

Trade name
Address
  • Trade name INVERSIONES LEON DE ASIA, S.A.
    URB. BETANIA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA AVENTURA, APTO. PLANATA BAJA, LOCAL NO.9, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA AVENTURA, APTO. PLANATA BAJA, LOCAL NO.9, PANAMÁ PANAMÁ BETANIA
  • Trade name INVERSIONES LEON DE ASIA, S.A.
    URB. LOS ANDES, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES, APTO. K2-K3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES, APTO. K2-K3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name INVERSIONES LEON DE ASIA, S.A.
    URB. LOS ANDES, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES, APTO. K2-K3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES, APTO. K2-K3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name INVERSIONES LEON DE ASIA, S.A.
    URB. LA DOÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. LOCAL #7 - D A, PANAMÁ PANAMÁ TOCUMEN
    URB. LA DOÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. LOCAL #7 - D A, PANAMÁ PANAMÁ TOCUMEN

Executives INVERSIONES LEON DE ASIA, S.A. (7)

Name
Role
Links
View
  • Name RUIQUAN ZHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JIM CAI ZHONG DE LIAO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MELISSA LIAO CHEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIEN CAN LIAO DE ZHONG Director 2
    Role: Director
    Links: 2
  • Name JIM CAI ZHONG DE LIAO Director 3
    Role: Director
    Links: 3
  • Name KAREN LIAO CHEN Director 7
    Role: Director
    Links: 7
  • Name DIEN CAN LIAO DE ZHONG President 2
    Role: President
    Links: 2
  • Name JIM CAI ZHONG DE LIAO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KAREN LIAO CHEN Secretary 7
    Role: Secretary
    Links: 7
  • Name HORACIO RODRIGUEZ R. Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SER SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEON DE ASIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Entries / Precedence INVERSIONES LEON DE ASIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About INVERSIONES LEON DE ASIA, S.A.: Summary of INVERSIONES LEON DE ASIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2010. Estimated traffic: 92 total visits (peak 14). Position: #306,698 of 1,007,204. See representatives, branches, documents and filings.