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LEDA CAPITAL S,A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#624,6671,014,823 total
Total views
54
Avg / month
5
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#624,667 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
499467Mercantil
Registration date
21/07/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (7 years ago)
Request update

Highlights LEDA CAPITAL S,A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name ALLIED FINANCE SERVICES S.A. Director680
    Role:Director
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Director490
    Role:Director
    Links: 490
  • Name VILJA HOLDING S.A. Director65
    Role:Director
    Links: 65
  • Name ALLIED FINANCE SERVICES S.A. President680
    Role:President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer490
    Role:Treasurer
    Links: 490
  • Name VILJA HOLDING S.A. Secretary65
    Role:Secretary
    Links: 65
  • Name ICAZA,GONZALEZRUIZ &ALEMAN Resident Agent4563
    Role:Resident Agent
    Links: 4563
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. DISOLUCION, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.