LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES Y DESAROLLO LERAF, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#1,000,1011,014,823 total
RUC: 155776142-2-2025
Total views
27
Avg / month
2
Year peak
18
Current month+1,700.0 % vs Mar
18

What matters most in this file

Time on record
Registered less than 1 year ago
Recent activity
4 months ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#1,000,101 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.

Company information

Folio
155776142Mercantil
Registration date
24/11/2025
Address
DISTRICT LA CHORRERA, PROVINCE PANAMÁ OESTE, OBSERVACIONES PLAZA ONDGO, LOCALES K-29,30 Y 43, CALLE COLINDANTE CON AUTOPISTA, URBANIZACIÓN ALTOS DEL CAMPO.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (4 months ago)
Request update

Highlights INVERSIONES Y DESAROLLO LERAF, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155776142-2-2025

Executives (7)

Name
Role
Links
View
  • Name ARGELIA ISABEL FONTALBO LEDEZMA Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS ENRIQUE RODRIGUEZ RODRIGUEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name ARGELIA ISABEL FONTALBO LEDEZMA Director / President2
    Role:Director / President
    Links: 2
  • Name LUIS ENRIQUE RODRIGUEZ RODRIGUEZ Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name SHERLING SELENY RODRIGUEZ FONTALBO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ALVARO JIMENEZ TORRES Resident Agent119
    Role:Resident Agent
    Links: 119
  • Name EI REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTA, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTA SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE PROPÓSITO. 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 (Opening of Electronic Folio) Entry 477112/2025 (0) 24/11/2025
    Date: 24/11/2025

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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 2 in total.
  • If you want more context, review observations, business purpose, or activities.