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

LEICESTER INTERNATIONAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1307947-1-607479
Total views
24
Avg / month
2
Year peak
6
Current month +400.0 % vs Nov
5

Company information

Folio
607479 Mercantil
Registration date
12/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
Request update

Highlights LEICESTER INTERNATIONAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1307947-1-607479

Executives LEICESTER INTERNATIONAL INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name MICHELLE DELGADO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name CELSO GONZALEZ ABREGO Director 1658
    Role: Director
    Links: 1658
  • Name OLMEDO NUÑEZ Director 1077
    Role: Director
    Links: 1077
  • Name EDUARDO SAMANIEGO Director 1283
    Role: Director
    Links: 1283
  • Name CELSO GONZALEZ ABREGO President 1658
    Role: President
    Links: 1658
  • Name OLMEDO NUÑEZ Treasurer 1077
    Role: Treasurer
    Links: 1077
  • Name EDUARDO SAMANIEGO Secretary 1283
    Role: Secretary
    Links: 1283
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEICESTER INTERNATIONAL INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401836/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 77276/2019 (0) 19/03/2019
    Date: 19/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2019
    Date: 18/03/2019
  • Act Entry Id -10201598- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6542477- (MASTER INFORMATION) Entry 45034/2008 (0) 12/03/2008
    Date: 12/03/2008

Entries / Precedence LEICESTER INTERNATIONAL INVESTMENTS INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. ADICION 2009
    Year: 2009
  • Procedure / Doc. MINUTE DE REUNCIA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About LEICESTER INTERNATIONAL INVESTMENTS INC.: Summary of LEICESTER INTERNATIONAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/03/2008. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.