LIVE
New today 401
Updated 948
New executives 7,395
Reported capital $ 1,426,000

LEIDY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,0901,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
285702 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights LEIDY HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEIDY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EUGENIA CHIN Subscriber 310
    Role: Subscriber
    Links: 310
  • Name NAHIR TORUÑO DE GARRIDO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name T. BEN HALIM Director 2
    Role: Director
    Links: 2
  • Name ALLI A. ALLAWI Director 4
    Role: Director
    Links: 4
  • Name MARIELLA DELICHEVA Director 2
    Role: Director
    Links: 2
  • Name T. BEN HALIM President 2
    Role: President
    Links: 2
  • Name ALLI A. ALLAWI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIELLA DELICHEVA Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCO Y FRANCO Resident Agent 2669
    Role: Resident Agent
    Links: 2669
  • Name EL PRESIDENTE Y PUDIENDO EN SU AUSENCIA EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEIDY HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEIDY HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About LEIDY HOLDINGS S.A.: Summary of LEIDY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1994. Estimated traffic: 58 total visits (peak 10). Position: #469,090 of 1,007,204. See representatives, branches, documents and filings.