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Reported capital $ 17,173,813

LEICO CONSULTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#189,5721,014,823 total
Total views
118
Avg / month
10
Year peak
18
Current month+100.0 % vs Mar
18

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#189,572 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155586351Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (7 years ago)

Highlights LEICO CONSULTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRAR, VENDER, MANUFACTURAR, DISTRIBUIR, COMERCIAR, DESPACHAR, ENSAMBLAR, TRANSPORTAR, IMPORTAR, EXPORTAR, ADQUIRIR Y/O CANJEAR CUALQUIER CLASE DE ARTICULOS, ENTRE OTROS.

Executives LEICO CONSULTING GROUP S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber79
    Role:Subscriber
    Links: 79
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber79
    Role:Subscriber
    Links: 79
  • Name QUIJANO &ASOCIADOS Resident Agent3058
    Role:Resident Agent
    Links: 3058
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President14956
    Role:Director / President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary23129
    Role:Director / Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director / Treasurer25113
    Role:Director / Treasurer
    Links: 25113
  • Name EL PRESIDENTE REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LEICO CONSULTING GROUP S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 211946/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92011720/2014 (0) 19/11/2014
    Date: 19/11/2014

Registry filing history LEICO CONSULTING GROUP S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.