LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

LEAVENWORTH GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #934,4851,011,214 total
Total views
22
Avg / month
2
Year peak
5
Current month -75.0 % vs Dec
1

Company information

Folio
838475 Mercantil
Registration date
10/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights LEAVENWORTH GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEAVENWORTH GROUP S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LA FIRMA CONJUNTA DE CUAQUIERA DOS(2) DE LOS DIRECTORES /DIGNATARIOS CON RESPECTO A CUALQUIER ACTO ,TRANSACCION O NEGOCIO DE LA SOCIEDAD,OBLIGARA A LA MISMA . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEAVENWORTH GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 60704/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 48841/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence LEAVENWORTH GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About LEAVENWORTH GROUP S.A.: Summary of LEAVENWORTH GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2014. Estimated traffic: 22 total visits (peak 5). Position: #934,485 of 1,011,214. See representatives, branches, documents and filings.