LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

LEEWIN INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,6081,010,412 total
RUC: 2169987-1-768503
Total views
57
Avg / month
5
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
768503 Mercantil
Registration date
10/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights LEEWIN INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2169987-1-768503

Executives LEEWIN INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEEWIN INTERNATIONAL INC. (3)

Act
Date
View
  • Act Entry Id -11214395- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736800- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6730057- (MASTER INFORMATION) Entry 83242/2012 (0) 10/05/2012
    Date: 10/05/2012

Entries / Precedence LEEWIN INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About LEEWIN INTERNATIONAL INC.: Summary of LEEWIN INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2012. Estimated traffic: 57 total visits (peak 8). Position: #150,608 of 1,010,412. See representatives, branches, documents and filings.