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LEABALL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,4021,010,412 total
RUC: 907727-1-516414
Total views
58
Avg / month
5
Year peak
9
Current month +150.0 % vs Nov
5

Company information

Folio
516414 Mercantil
Registration date
08/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights LEABALL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
907727-1-516414

Executives LEABALL S.A. (9)

Name
Role
Links
View
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEABALL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 118790/2024 (0) 25/03/2024
    Date: 25/03/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 506669/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2023
    Date: 22/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2023
    Date: 22/12/2023
  • Act Entry Id -10994094- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632491- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6525202- (MASTER INFORMATION) Entry 19230/2006 (0) 08/02/2006
    Date: 08/02/2006

Entries / Precedence LEABALL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About LEABALL S.A.: Summary of LEABALL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2006. Estimated traffic: 58 total visits (peak 9). Position: #477,402 of 1,010,412. See representatives, branches, documents and filings.