LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

LEICH FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,6001,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
382425 Mercantil
Registration date
13/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights LEICH FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEICH FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name JAIME MARIN Treasurer 1798
    Role: Treasurer
    Links: 1798
  • Name JAIME MARIN Vice President 1798
    Role: Vice President
    Links: 1798
  • Name ALIDA CECILIA CASTRO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name SEBASTIAN E. PANIZA P. Secretary 3216
    Role: Secretary
    Links: 3216
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name JUSTO RUFINO BARRIOS ICAZA Director 1780
    Role: Director
    Links: 1780
  • Name JUSTO RUFINO BARRIOS ICAZA President 1780
    Role: President
    Links: 1780
*Links: number of companies where the executive appears with a role or relation.

Documents LEICH FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEICH FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About LEICH FINANCIAL S.A.: Summary of LEICH FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2000. Estimated traffic: 54 total visits (peak 8). Position: #273,600 of 1,007,204. See representatives, branches, documents and filings.