LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

LE BLEU CAPITAL MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,4551,007,204 total
RUC: 2330918-1-794456
Total views
66
Avg / month
6
Year peak
13
Current month +75.0 % vs Sep
7

Company information

Folio
794456 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights LE BLEU CAPITAL MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2330918-1-794456

Executives LE BLEU CAPITAL MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name JUAN JOSE MEDINA ORTIZ Director 2
    Role: Director
    Links: 2
  • Name KARINE GISELE COUTURE Director 2
    Role: Director
    Links: 2
  • Name ROLANDO ALFREDO SIERRA MALDONADO Director 5
    Role: Director
    Links: 5
  • Name JUAN JOSE MEDINA ORTIZ President 2
    Role: President
    Links: 2
  • Name EROS MILANEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KARINE GISELE COUTURE Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LE BLEU CAPITAL MANAGEMENT, INC. (4)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259730/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2023
    Date: 28/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2023
    Date: 28/06/2023

Entries / Precedence LE BLEU CAPITAL MANAGEMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
About LE BLEU CAPITAL MANAGEMENT, INC.: Summary of LE BLEU CAPITAL MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2013. Estimated traffic: 66 total visits (peak 13). Position: #631,455 of 1,007,204. See representatives, branches, documents and filings.