LIVE
New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000
Sign up Log in

LEO ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,1351,007,204 total
Total views
189
Avg / month
16
Year peak
47
Current month -44.4 % vs Sep
10

Company information

Folio
377230 Mercantil
Registration date
28/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights LEO ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEO ASSETS INC. (8)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SERGEI PAVLOVICH KURASHVILI Director / President 1
    Role: Director / President
    Links: 1
  • Name VIELKA TORIBIO DE UREÑA Director / Secretary 2405
    Role: Director / Secretary
    Links: 2405
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEO ASSETS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 541666/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536721/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348335/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence LEO ASSETS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About LEO ASSETS INC.: Summary of LEO ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2000. Estimated traffic: 189 total visits (peak 47). Position: #15,135 of 1,007,204. See representatives, branches, documents and filings.