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LEFAML GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711864-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155711864 Mercantil
Registration date
25/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights LEFAML GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711864-2-2021

Executives LEFAML GROUP, S.A. (7)

Name
Role
Links
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  • Name BALBOA LEGAL GROUP Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name LEONARDO HUMBERTO GOMEZ PAREDES Director / President 2
    Role: Director / President
    Links: 2
  • Name SIRLY FABIOLA AMADOR MEZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TRINIDAD DEL CARMEN PAREDES RAPALO Director 1
    Role: Director
    Links: 1
  • Name LEONARDO HUMBERTO GOMEZ PAREDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ITSELA FABIANY GUILLÉN GANTES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name OLIVER ALEXANDER GUILLÉN GANTES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE(A) TITULAR Y, EN SU AUSENCIA EL SECRETARIO(A) TITULAR Y EN AUSENCIA DE AMBOS QUIEN DECIDA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEFAML GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316461/2021 (0) 25/08/2021
    Date: 25/08/2021

Entries / Precedence LEFAML GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LEFAML GROUP, S.A.: Summary of LEFAML GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.