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LEATHER 2011, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1936855-1-729185
Total views
197
Avg / month
16
Year peak
59
Current month +321.4 % vs Sep
59

Company information

Folio
729185 Mercantil
Registration date
04/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights LEATHER 2011, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación y exportación de toda clase de pieles (cueros), en general. Establecer, gestionar y llevar a cabo el negocio de suministro de materiales para la industria de pieles, exportadores, importadores y expedidores como poderdante, factor, agente, corredor, comerciante comisionista o en otro carácter, en la República de Panamá y en todas o cualesquiera colonias, dependencias, dominios, posesiones, estados, territorios y países extranjeros
Legal representative
MAICO TAVIANI
RUC
1936855-1-729185
Business activities
- Servicios de Distribución de suplementos nutricionales

Branches / Establishments (2)

Trade name
Address
  • Trade name LEATHER 2011, S.A.
    URB. CALLE 43 ESTE, CALLE 43 ESTE, EDF. EDIFICIO DE COLORES, APTO. OFICINA 8-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 43 ESTE, CALLE 43 ESTE, EDF. EDIFICIO DE COLORES, APTO. OFICINA 8-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FG FITNESS GAME
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. PH ARCADIA, APTO. 4 S, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. PH ARCADIA, APTO. 4 S, PANAMÁ PANAMÁ BELLA VISTA

Executives LEATHER 2011, S.A. (10)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name MAICO TAVIANI Director 17
    Role: Director
    Links: 17
  • Name RODRIGO MARCIAGA Director 43
    Role: Director
    Links: 43
  • Name ALFONSO NASILLO Director 53
    Role: Director
    Links: 53
  • Name MAICO TAVIANI President 17
    Role: President
    Links: 17
  • Name DE LA GUARDIA, NEUMAN, FERAUDO Y BERMUDEZ (DENFAB) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MAICO TAVIANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAICO TAVIANI Secretary 17
    Role: Secretary
    Links: 17
  • Name FRANCESCO TAVIANI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FRANCESCO TAVIANI Y ENRICO BALCONI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAICO TAVIANI COMO REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEATHER 2011, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 206623/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188416/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61680/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence LEATHER 2011, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About LEATHER 2011, S.A.: Summary of LEATHER 2011, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2011. Estimated traffic: 197 total visits (peak 59). Position: no ranking available. See representatives, branches, documents and filings.