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LEADER GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,3241,007,204 total
RUC: 241337-1-401652
Total views
117
Avg / month
10
Year peak
20
Current month -11.8 % vs Sep
15

Company information

Folio
401652 Mercantil
Registration date
15/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LEADER GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION, DE ELECTRICIDAD, MUEBLES, JOYAS, ARTICULOS DE FERRETERIA, PLOMERIA, ELECTRODOMESTICOS Y VIVERES EN GENERAL.
Legal representative
LIN YONG TAO
RUC
241337-1-401652

Branches / Establishments (1)

Trade name
Address
  • Trade name LEADER GROUP
    URB. VIA BOYD ROOSEVELT, VILLA GRECIA, MILLA 13, GALERA S/N, LOCAL NO. 2, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, VILLA GRECIA, MILLA 13, GALERA S/N, LOCAL NO. 2, PANAMÁ PANAMÁ LAS CUMBRES

Executives LEADER GROUP S.A. (8)

Name
Role
Links
View
  • Name LIN YONG TAO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name WEI QUAN LIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YONGTAO LIN KUANG Director 62
    Role: Director
    Links: 62
  • Name XIAOQING ZHU Director 9
    Role: Director
    Links: 9
  • Name RAUL ANTONIO ALMANZA Director 128
    Role: Director
    Links: 128
  • Name YONGTAO LIN KUANG President 62
    Role: President
    Links: 62
  • Name XIAOQING ZHU Treasurer 9
    Role: Treasurer
    Links: 9
  • Name XIAOQING ZHU Secretary 9
    Role: Secretary
    Links: 9
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANA LUISA LIN FAN Y YONGTAO LIN KUANG SEGUN DOCUMENTO 2315596 DE LA SECCION DE PERSONAS DESDE EL 15 DE ENERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEADER GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Entries / Precedence LEADER GROUP S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICIONA MINUTE 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About LEADER GROUP S.A.: Summary of LEADER GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2001. Estimated traffic: 117 total visits (peak 20). Position: #446,324 of 1,007,204. See representatives, branches, documents and filings.