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INVERSIONES LEONARD, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#10,9001,014,823 total
RUC: 1281223-1-600576
Total views
249
Avg / month
21
Year peak
36
Current month-16.7 % vs Mar
30

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#10,900 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
600576Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES LEONARD, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name LEONARDO MARTINEZ GONDOLA Subscriber3
    Role:Subscriber
    Links: 3
  • Name LEONARDO JUNIER MARTINEZ RODRIGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name LEONARDO MARTINEZ GONDOLA Director3
    Role:Director
    Links: 3
  • Name LEONARDO JUNIER MARTINEZ RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name HENRY JAVIER MARTINEZ RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name LADYS MARILU RODRIGUEZ DE MARTINEZ Director2
    Role:Director
    Links: 2
  • Name LEONARDO MARTINEZ GONDOLA President3
    Role:President
    Links: 3
  • Name HENRY JAVIER MARTINEZ RODRIGUEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name LEONARDO JUNIER MARTINEZ RODRIGUEZ Secretary3
    Role:Secretary
    Links: 3
  • Name LADYS MARILU RODRIGUEZ DE MARTINEZ Board Member2
    Role:Board Member
    Links: 2
  • Name ELBA HAYDEE MONTENEGRO CORTES Resident Agent25
    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-Fact1
    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.

Registry entries and filings (1)

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

Registry filing history (0)

Filing or document
Year
View
    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 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.