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LEAD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #526,4231,007,204 total
Total views
74
Avg / month
6
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
739482 Mercantil
Registration date
23/06/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights LEAD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEAD INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name JAIME GUERRERO CASTILLO Subscriber 128
    Role: Subscriber
    Links: 128
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name JOSE JORGE PAZ Director / Treasurer 229
    Role: Director / Treasurer
    Links: 229
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1090
    Role: Director / Secretary
    Links: 1090
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEAD INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 251525/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 511149/2017 (0) 11/12/2017
    Date: 11/12/2017

Entries / Precedence LEAD INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About LEAD INVESTMENTS S.A.: Summary of LEAD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/06/2011. Estimated traffic: 74 total visits (peak 14). Position: #526,423 of 1,007,204. See representatives, branches, documents and filings.