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INVERSIONES LEONARD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,0171,006,803 total
RUC: 1281223-1-600576
Total views
240
Avg / month
20
Year peak
35
Current month -34.8 % vs Sep
15

Company information

Folio
600576 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES LEONARD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Confección y diseño de ropa en general y bordados., Importación de materiales y textiles.
Legal representative
LEONARDO MARTINEZ GONDOLA
RUC
1281223-1-600576
Business activities
- Fabricación de prendas de vestir, excepto prendas de piel

Branches / Establishments (3)

Trade name
Address
  • Trade name MUNDO LEONARD
    URB. SAN FRANCISCO, CL. NISPERO, EDF. 105, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. NISPERO, EDF. 105, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MUNDO LEONARD
    URB. DON BOSCO, CL. 10, EDF. EDIFICIO ORLIBETH, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. DON BOSCO, CL. 10, EDF. EDIFICIO ORLIBETH, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name MUNDO LEONARD, S.A.
    URB. DON BOSCO, CL. 10, EDF. ORLIBETH, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. DON BOSCO, CL. 10, EDF. ORLIBETH, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES LEONARD, S.A. (7)

Name
Role
Links
View
  • Name LEONARDO MARTINEZ GONDOLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONARDO JUNIER MARTINEZ RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONARDO MARTINEZ GONDOLA Director 3
    Role: Director
    Links: 3
  • Name LEONARDO JUNIER MARTINEZ RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name HENRY JAVIER MARTINEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name LADYS MARILU RODRIGUEZ DE MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name LEONARDO MARTINEZ GONDOLA President 3
    Role: President
    Links: 3
  • Name HENRY JAVIER MARTINEZ RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEONARDO JUNIER MARTINEZ RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LADYS MARILU RODRIGUEZ DE MARTINEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name ELBA HAYDEE MONTENEGRO CORTES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name SE OTORGA PODER GENERAL A EL SEÑOR PRESIDENTE DE LA SOCIEDAD SEGUN DOCUMENTO 1374719, FICHA 600576 DE LA SECCION DE MERCANTIL DESDE EL 1 DE JULIO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL SE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEONARD, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence INVERSIONES LEONARD, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About INVERSIONES LEONARD, S.A.: Summary of INVERSIONES LEONARD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2008. Estimated traffic: 240 total visits (peak 35). Position: #152,017 of 1,006,803. See representatives, branches, documents and filings.