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LEI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766693-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155766693 Mercantil
Registration date
05/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 5 meses)
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Highlights LEI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766693-2-2025

Executives LEI HOLDINGS INC. (7)

Name
Role
Links
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  • Name FARNANDO JAVIER ARAGON MEDINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DOMINGUEZ PEREZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ITZHAK BE- SALAMON Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERT LAMONT SIPLEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HAMED MILANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FARAGON & CO. Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADA, DEBERA SER REMPLAZADO POR EL SECRETARIO, E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE SECRETARIO Y /O TESORERO SERAN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEI HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177918/2025 (0) 05/05/2025
    Date: 05/05/2025

Entries / Precedence LEI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2025
    Year: 2025
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About LEI HOLDINGS INC.: Summary of LEI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2025. Estimated traffic: 9 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.