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LEAKEY COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1440625-1-635880
Total views
46
Avg / month
4
Year peak
13
Current month +33.3 % vs Nov
4

Company information

Folio
635880 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2023 (hace 2 años)
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Highlights LEAKEY COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440625-1-635880

Executives LEAKEY COMPANY INC. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEAKEY COMPANY INC. (3)

Act
Date
View
  • Act Entry Id -11452427- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10201563- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6634334- (MASTER INFORMATION) Entry 198707/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence LEAKEY COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LEAKEY COMPANY INC.: Summary of LEAKEY COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 46 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.