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LEFFY INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,6121,010,412 total
RUC: 1651315-1-675673
Total views
36
Avg / month
3
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
675673 Mercantil
Registration date
21/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights LEFFY INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1651315-1-675673

Executives LEFFY INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name MICHAEL A. BARTH Director 277
    Role: Director
    Links: 277
  • Name EDITH OLIVE DE BOCANEGRA Director 1886
    Role: Director
    Links: 1886
  • Name FELICIANO ORTIZ Director 2937
    Role: Director
    Links: 2937
  • Name MICHAEL A. BARTH President 277
    Role: President
    Links: 277
  • Name FELICIANO ORTIZ Treasurer 2937
    Role: Treasurer
    Links: 2937
  • Name EDITH OLIVE DE BOCANEGRA Secretary 1886
    Role: Secretary
    Links: 1886
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
*Links: number of companies where the executive appears with a role or relation.

Documents LEFFY INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -10859430- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701107- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787143- (MASTER INFORMATION) Entry 174305/2009 (0) 21/09/2009
    Date: 21/09/2009

Entries / Precedence LEFFY INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About LEFFY INVESTMENTS CORP.: Summary of LEFFY INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2009. Estimated traffic: 36 total visits (peak 8). Position: #482,612 of 1,010,412. See representatives, branches, documents and filings.