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LEA CONSULTING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,9261,006,804 total
RUC: 1300352-1-605413
Total views
61
Avg / month
5
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
605413 Mercantil
Registration date
28/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights LEA CONSULTING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1300352-1-605413

Executives LEA CONSULTING INC. (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NICOLAS DIDISHEIM Director 34
    Role: Director
    Links: 34
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NICOLAS DIDISHEIM President 34
    Role: President
    Links: 34
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEA CONSULTING INC. (3)

Act
Date
View
  • Act Entry Id -10930232- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670253- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6540193- (MASTER INFORMATION) Entry 36010/2008 (0) 28/02/2008
    Date: 28/02/2008

Entries / Precedence LEA CONSULTING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LEA CONSULTING INC.: Summary of LEA CONSULTING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2008. Estimated traffic: 61 total visits (peak 9). Position: #236,926 of 1,006,804. See representatives, branches, documents and filings.