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INVERSIONES LEY'S S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,5831,010,412 total
RUC: 38237-44-270957
Total views
290
Avg / month
24
Year peak
36
Current month +50.0 % vs Nov
36

Company information

Folio
270957 Mercantil
Registration date
31/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights INVERSIONES LEY'S S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
VENTAS DE ARTICULOS DE HOGAR, TOCADOR, ROPAS, CALZADOS, ELECTRODOMESTICOS, LINEA BLANCA, MUEBLES, COLCHONES, AUDIO SONIDOS, Y ARTICULOS ELECTRONICOS Y BICICLETAS.
Legal representative
DIANA MERCEDES LEE PEÑA
RUC
38237-44-270957
Business activities
- Almacén por departamento.- Reparación y mantenimiento de aparatos de consumo eléctrico- Servicio de mensajería- Venta al por menor y mantenimientos de paneles solares y equipos fotovoltaicos- Ventas al por menor de materiales de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name LEY 'S
    URB. FRENTE A GALERIAS OTERO, CL. AVE. DE LAS AMERICAS, EDF. DON ARTURO, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. FRENTE A GALERIAS OTERO, CL. AVE. DE LAS AMERICAS, EDF. DON ARTURO, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name LEY 'S
    URB. AVE LAS AMERCICAS, EDIFICIO LEYS, CL. INTERAMERICANA, CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. AVE LAS AMERCICAS, EDIFICIO LEYS, CL. INTERAMERICANA, CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives INVERSIONES LEY'S S.A. (12)

Name
Role
Links
View
  • Name ESPERANZA PEñA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIANA LEE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANTONIO LEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA MERCEDES LEE PEÑA Director 5
    Role: Director
    Links: 5
  • Name DIANA MERCEDES LEE PEÑA President 5
    Role: President
    Links: 5
  • Name DIANA MERCEDES LEE PEÑA Secretary 5
    Role: Secretary
    Links: 5
  • Name LIGIA ESPERANZA LEMOS LEE Director 2
    Role: Director
    Links: 2
  • Name LIGIA ESPERANZA LEMOS LEE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA PATRICIA LEMOS LEE Director 2
    Role: Director
    Links: 2
  • Name DIANA PATRICIA LEMOS LEE Board Member 2
    Role: Board Member
    Links: 2
  • Name LUIS ALBERTO AGUILAR MADRID Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEY'S S.A. (7)

Act
Date
View
  • Act Entry Id -6419790- (MASTER INFORMATION) Entry 6432/220 (0) 31/03/1993
    Date: 31/03/1993
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 92013/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 92013/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 87088/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 411909/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299281/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2017
    Date: 24/04/2017

Entries / Precedence INVERSIONES LEY'S S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 257
    Year: 257
  • Procedure / Doc. MINUTE, Qualification Rights 257
    Year: 257
  • Procedure / Doc. MINUTE, Qualification Rights 239
    Year: 239
  • Procedure / Doc. AGREEMENT, Qualification Rights 220
    Year: 220
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE DE ASAMBLEA., Qualification Rights 2006
    Year: 2006
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About INVERSIONES LEY'S S.A.: Summary of INVERSIONES LEY'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/1993. Estimated traffic: 290 total visits (peak 36). Position: #39,583 of 1,010,412. See representatives, branches, documents and filings.