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LEECROFT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1433935-1-634600
Total views
97
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
14

Company information

Folio
634600 Mercantil
Registration date
26/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights LEECROFT INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1433935-1-634600

Executives LEECROFT INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DÌAZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LISSETTE DEL CARMEN LORA DE HAZOURY Director 2
    Role: Director
    Links: 2
  • Name RICARDO HAZOURY TORAL Director 9
    Role: Director
    Links: 9
  • Name SILVIA OLIVERO TORAL Director 6
    Role: Director
    Links: 6
  • Name LISSETTE DEL CARMEN LORA DE HAZOURY President 2
    Role: President
    Links: 2
  • Name RICARDO HAZOURY TORAL Vice President 9
    Role: Vice President
    Links: 9
  • Name RICARDO HAZOURY TORAL Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SILVIA OLIVERO TORAL Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEECROFT INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -11070442- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685540- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633305- (MASTER INFORMATION) Entry 191914/2008 (0) 26/09/2008
    Date: 26/09/2008

Entries / Precedence LEECROFT INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CORRECCIÒN., Qualification Rights 2008
    Year: 2008
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About LEECROFT INTERNATIONAL S.A.: Summary of LEECROFT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2008. Estimated traffic: 97 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.