LIVE
New today 401
Updated 992
New executives 7,556
Reported capital $ 1,426,000

INVERSORA LEO STAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,1841,007,204 total
Total views
79
Avg / month
7
Year peak
15
Current month -61.5 % vs Sep
5

Company information

Folio
123727 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights INVERSORA LEO STAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSORA LEO STAR, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIO BENAIM CARCIENTE President 7
    Role: President
    Links: 7
  • Name MERIMA MARY CARCIENTE DE BENAIM Vice President 9
    Role: Vice President
    Links: 9
  • Name MERIMA MARY CARCIENTE DE BENAIM Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EDGAR BENAIM CARCIENTE Secretary 7
    Role: Secretary
    Links: 7
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name CLAUDIO BENAIM CARCIENTE Director 7
    Role: Director
    Links: 7
  • Name EDGAR BENAIM CARCIENTE Director 7
    Role: Director
    Links: 7
  • Name MERIMA MARY CARCIENTE DE BENAIM Director 9
    Role: Director
    Links: 9
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA LEO STAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 236199/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence INVERSORA LEO STAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About INVERSORA LEO STAR, S.A.: Summary of INVERSORA LEO STAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/1984. Estimated traffic: 79 total visits (peak 15). Position: #111,184 of 1,007,204. See representatives, branches, documents and filings.