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LEELOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,2861,010,412 total
RUC: 155638413-2-2016
Total views
140
Avg / month
12
Year peak
19
Current month +116.7 % vs Nov
13

Company information

Folio
155638413 Mercantil
Registration date
14/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights LEELOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155638413-2-2016

Executives LEELOVA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS OSVALDO LEE GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ELENA MARKELOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS JESUS LEE PALMA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CLARA ISABEL TEJERA JURADO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VIRGILIO ERNESTO VASQUEZ CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEELOVA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500361/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 213638/2024 (0) 26/09/2024
    Date: 26/09/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458537/2016 (0) 14/10/2016
    Date: 14/10/2016

Entries / Precedence LEELOVA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LEELOVA, S.A.: Summary of LEELOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/10/2016. Estimated traffic: 140 total visits (peak 19). Position: #19,286 of 1,010,412. See representatives, branches, documents and filings.