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INVERSIONES LEYS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155597318-2-2015
Total views
64
Avg / month
5
Year peak
9
Current month +100.0 % vs Oct
8

Company information

Folio
155597318 Mercantil
Registration date
19/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INVERSIONES LEYS S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de mensajería empresarial y personal, transporte de carga, tramites y gestoria.
Legal representative
LEYS LORENTINA RODRIGUEZ AMPUEDA
RUC
155597318-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name FLASH MENSAJERIA PANAMA
    URB. PARQUE DEL ESTE, CALLE 114 ESTE, EDF. TORRE D, APTO. 4 I, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PARQUE DEL ESTE, CALLE 114 ESTE, EDF. TORRE D, APTO. 4 I, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SALON DE BELLEZA LEYS
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, EDF. DON RUBEN, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, EDF. DON RUBEN, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES LEYS S.A (6)

Name
Role
Links
View
  • Name ELSIE JOHANNA BARRAZA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LEYS LORENTINA RODRIGUEZ AMPUEDA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE LUIS JASPE RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HUGO RAFAEL JASPE RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS JASPE SIFONTES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LEYS LORENTINA RODRIGUEZ AMPUEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE LUIS JASPE RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO EJERCER ESTE CARGO TAMBIEN EL SECRETARIO O EL TESORERO EN AUSENCIA DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEYS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 201182/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115263/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence INVERSIONES LEYS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES LEYS S.A: Summary of INVERSIONES LEYS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/03/2015. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.