LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

LEAL GLOBAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,5371,007,204 total
Total views
119
Avg / month
10
Year peak
33
Current month +0.0 % vs Sep
6

Company information

Folio
155604926 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights LEAL GLOBAL HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives LEAL GLOBAL HOLDING S.A. (8)

Name
Role
Links
View
  • Name FLORENCE FRECH Director / President 1
    Role: Director / President
    Links: 1
  • Name CAMILO MARTINEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MONICA MARTINEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MARY FRECH DE SCHAEUFFLER Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEAL GLOBAL HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 28300/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252912/2015 (0) 15/06/2015
    Date: 15/06/2015

Entries / Precedence LEAL GLOBAL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About LEAL GLOBAL HOLDING S.A.: Summary of LEAL GLOBAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2015. Estimated traffic: 119 total visits (peak 33). Position: #460,537 of 1,007,204. See representatives, branches, documents and filings.