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LEALTA E FIDUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #153,3211,010,412 total
RUC: 155595923-2-2015
Total views
1,293
Avg / month
108
Year peak
936
Current month -84.2 % vs Nov
3

Company information

Folio
155595923 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/10/2025 (hace 1 mes)
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Highlights LEALTA E FIDUCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595923-2-2015

Executives LEALTA E FIDUCIA, S.A. (8)

Name
Role
Links
View
  • Name GUADALUPE BURROWS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LILIANA YSLEY SALAZAR MENESES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DENNIS ENRIQUE RODRIGUEZ CHAVARRIA Director / President 26
    Role: Director / President
    Links: 26
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name MARCO CARLESSO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name EDUARDO ARRIBAS SEVILLA Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEALTA E FIDUCIA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509357/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 437434/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175691/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336021/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454331/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421606/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92112/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LEALTA E FIDUCIA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LEALTA E FIDUCIA, S.A.: Summary of LEALTA E FIDUCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/2015. Estimated traffic: 1293 total visits (peak 936). Position: #153,321 of 1,010,412. See representatives, branches, documents and filings.