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LEO CORPORATE SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695991-2-2020
Total views
19
Avg / month
2
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155695991 Mercantil
Registration date
19/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights LEO CORPORATE SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695991-2-2020

Executives LEO CORPORATE SERVICES, S.A. (7)

Name
Role
Links
View
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name RAUL EDUARDO MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name GABRIEL DAVID PAZ VIVAS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LASTENIA MARIA DOMINGO CARRION Director / President 3
    Role: Director / President
    Links: 3
  • Name MILITZA MELENDEZ GONZALEZ DE DOMINGO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEO CORPORATE SERVICES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200877/2021 (0) 07/06/2021
    Date: 07/06/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34447/2021 (0) 05/02/2021
    Date: 05/02/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 214289/2020 (0) 11/09/2020
    Date: 11/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189476/2020 (0) 19/08/2020
    Date: 19/08/2020

Entries / Precedence LEO CORPORATE SERVICES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LEO CORPORATE SERVICES, S.A.: Summary of LEO CORPORATE SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2020. Estimated traffic: 19 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.