LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000

LE BARON CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,9781,007,204 total
RUC: 1228405-1-588041
Total views
79
Avg / month
7
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
588041 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)

Highlights LE BARON CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1228405-1-588041

Executives LE BARON CAPITAL INC. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name PAMELA DAMARIS HALL Subscriber 495
    Role: Subscriber
    Links: 495
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name CYNTHIA DE RAVENEAU Director 240
    Role: Director
    Links: 240
  • Name PAMELA D. HALL Director 562
    Role: Director
    Links: 562
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name CYNTHIA DE RAVENEAU Treasurer 240
    Role: Treasurer
    Links: 240
  • Name PAMELA D. HALL Secretary 562
    Role: Secretary
    Links: 562
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents LE BARON CAPITAL INC. (3)

Act
Date
View
  • Act Entry Id -11089063- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677178- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6465962- (MASTER INFORMATION) Entry 192465/2007 (0) 19/10/2007
    Date: 19/10/2007

Entries / Precedence LE BARON CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CER.CONSTITUCION, Qualification Rights 2007
    Year: 2007
About LE BARON CAPITAL INC.: Summary of LE BARON CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/2007. Estimated traffic: 79 total visits (peak 10). Position: #196,978 of 1,007,204. See representatives, branches, documents and filings.