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LEI ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #420,7191,007,204 total
RUC: 1574254-1-661352
Total views
55
Avg / month
5
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
661352 Mercantil
Registration date
11/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights LEI ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1574254-1-661352

Executives LEI ,S.A. (5)

Name
Role
Links
View
  • Name LUIS ORDEOÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAIRA SANCHEZ Subscriber 227
    Role: Subscriber
    Links: 227
  • Name LUIS ORDOÑEZ Director 449
    Role: Director
    Links: 449
  • Name FABIOLA MARENGO Director 129
    Role: Director
    Links: 129
  • Name DAIRA SANCHEZ Director 227
    Role: Director
    Links: 227
  • Name LUIS ORDOÑEZ President 449
    Role: President
    Links: 449
  • Name FABIOLA MARENGO Treasurer 129
    Role: Treasurer
    Links: 129
  • Name DAIRA SANCHEZ Secretary 227
    Role: Secretary
    Links: 227
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEI ,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482544/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Entry Id -11003072- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697065- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6792965- (MASTER INFORMATION) Entry 86981/2009 (0) 11/05/2009
    Date: 11/05/2009

Entries / Precedence LEI ,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 SOCIAL, Qualification Rights 2009
    Year: 2009
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About LEI ,S.A.: Summary of LEI ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2009. Estimated traffic: 55 total visits (peak 11). Position: #420,719 of 1,007,204. See representatives, branches, documents and filings.