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INVERSIONES LEONELA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679290-2-2019
Total views
98
Avg / month
8
Year peak
14
Current month +250.0 % vs Sep
7

Company information

Folio
155679290 Mercantil
Registration date
08/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights INVERSIONES LEONELA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679290-2-2019

Executives INVERSIONES LEONELA S.A. (4)

Name
Role
Links
View
  • Name RICARDO RAUL SHERWOOD CHAVARRIA Director / President 10
    Role: Director / President
    Links: 10
  • Name LUIS OMAR CAÑIZALEZ PEREZ Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ARCELIO MELENDEZ BRAVO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name RICARDO RAUL SHERWOOD CHAVARRIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUIS OMAR CAÑIZALEZ PEREZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEONELA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399194/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169118/2019 (0) 08/05/2019
    Date: 08/05/2019

Entries / Precedence INVERSIONES LEONELA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES LEONELA S.A.: Summary of INVERSIONES LEONELA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2019. Estimated traffic: 98 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.