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LEEN INVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #219,4101,011,214 total
RUC: 2028629-1-744491
Total views
96
Avg / month
8
Year peak
17
Current month -33.3 % vs Dec
6

Company information

Folio
744491 Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights LEEN INVERSIONES,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2028629-1-744491

Executives LEEN INVERSIONES,S.A. (5)

Name
Role
Links
View
  • Name LUCILA AIDE BRAVO BARRIA. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HAYTHAMM ABU AWAD. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCILA AIDE BRAVO BARRIA. Director 3
    Role: Director
    Links: 3
  • Name HAYTHAM ABU AWAD. Director 3
    Role: Director
    Links: 3
  • Name YARITZA CALDERON. Director 1
    Role: Director
    Links: 1
  • Name LUCILA AIDE BRAVO BARRIA. President 3
    Role: President
    Links: 3
  • Name HAYTHAM ABU AWAD. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HAYTHAM ABU AWAD. Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,QUIEN TENDRA PODE R DE REPRESENTACION DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARI O.---------------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEEN INVERSIONES,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 61963/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460367/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2022
    Date: 11/11/2022
  • Act Entry Id -10990388- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727752- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484786- (MASTER INFORMATION) Entry 151042/2011 (0) 17/08/2011
    Date: 17/08/2011

Entries / Precedence LEEN INVERSIONES,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About LEEN INVERSIONES,S.A.: Summary of LEEN INVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Herrera. Registered since 17/08/2011. Estimated traffic: 96 total visits (peak 17). Position: #219,410 of 1,011,214. See representatives, branches, documents and filings.