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LEAL COLOMBIA S.A.S.

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155684715-2-2019
Total views
28
Avg / month
2
Year peak
7
Current month -100.0 % vs Sep
0

Company information

Folio
155684715 Mercantil
Registration date
05/09/2019
Validity
INDEFINITE
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights LEAL COLOMBIA S.A.S.

Currency
US DOLLAR
Share capital
500.00
RUC
155684715-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LEAL
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIÉN, EDF. PH TORRE DE LAS AMÉRICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIÉN, EDF. PH TORRE DE LAS AMÉRICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LEAL COLOMBIA S.A.S. (14)

Name
Role
Links
View
  • Name CAMILO ALFONSO MARTINEZ FERNANDEZ (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name FLORENCE ANDREA FRECH SIMAN (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name CARLOS HERNANDO ARDILA ARENAS (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name FELIPE ZARATE GUTIERREZ (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name HERNAN DARIO CELY TOVAR (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ADRIANA CARDENAS ACUÑA (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name JONATHAN DUARTE PEDRAZA (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CRISTINA TORO ISAZA (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSE FERNANDO LICERO GOMEZ (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JAIME CEPEDA LOPEZ (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MILTON ALONSO ABRIL BARON (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GLADYS OLIVIA CORREDOR MORA (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LEGACY LAW Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name CAMILO ALFONSO MARTINEZ FERNÁNDEZ Y FLORENCE ANDREA FRECH SIMÁN COMO REPRESENTANTES LEGALES EN LA SUCURSAL DE LA SOCIEDAD EN LA REPÚBLICA DE PANAMÁ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEAL COLOMBIA S.A.S. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 15687/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 366857/2019 (0) 19/09/2019
    Date: 19/09/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 356138/2019 (0) 13/09/2019
    Date: 13/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344956/2019 (0) 05/09/2019
    Date: 05/09/2019

Entries / Precedence LEAL COLOMBIA S.A.S. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LEAL COLOMBIA S.A.S.: Summary of LEAL COLOMBIA S.A.S.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 05/09/2019. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.