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LEO IMPORT AND EXPORT INC, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#338,2341,014,823 total
Total views
87
Avg / month
7
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#338,234 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
345193Mercantil
Registration date
11/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights LEO IMPORT AND EXPORT INC, S. A.

Currency
US DOLLAR
Share capital
12,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LEOPOLDO POMARES RUEDA Subscriber7
    Role:Subscriber
    Links: 7
  • Name GILMA REYES NUÑEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name DOUGLAS ANETN SANCHEZ REYES Subscriber2
    Role:Subscriber
    Links: 2
  • Name LEOPOLDO POMARES RUEDA Director7
    Role:Director
    Links: 7
  • Name GILMA REYES NUÑEZ Director3
    Role:Director
    Links: 3
  • Name DOUGLAS ANETN SANCHEZ Director1
    Role:Director
    Links: 1
  • Name LEOPOLDO POMARES RUEDA President7
    Role:President
    Links: 7
  • Name DOUGLAS ANETN SANCHEZ REYES Treasurer2
    Role:Treasurer
    Links: 2
  • Name GILMA REYES NUÑEZ Secretary3
    Role:Secretary
    Links: 3
  • Name CARLOS ROGELIO AYALA MONTERO Resident Agent33
    Role:Resident Agent
    Links: 33
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).