LIVE
New today 401
Updated 1,464
New executives 8,665
Reported capital $ 1,426,000

LEO IMPORT AND EXPORT INC, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,4091,007,204 total
Total views
75
Avg / month
6
Year peak
10
Current month +350.0 % vs Sep
9

Company information

Folio
345193 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights LEO IMPORT AND EXPORT INC, S. A.

Currency
US DOLLAR
Share capital
12,000.00

Executives LEO IMPORT AND EXPORT INC, S. A. (6)

Name
Role
Links
View
  • Name LEOPOLDO POMARES RUEDA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GILMA REYES NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DOUGLAS ANETN SANCHEZ REYES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEOPOLDO POMARES RUEDA Director 7
    Role: Director
    Links: 7
  • Name GILMA REYES NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name DOUGLAS ANETN SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name LEOPOLDO POMARES RUEDA President 7
    Role: President
    Links: 7
  • Name DOUGLAS ANETN SANCHEZ REYES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GILMA REYES NUÑEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS ROGELIO AYALA MONTERO Resident Agent 33
    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.

Documents LEO IMPORT AND EXPORT INC, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEO IMPORT AND EXPORT INC, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About LEO IMPORT AND EXPORT INC, S. A.: Summary of LEO IMPORT AND EXPORT INC, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1998. Estimated traffic: 75 total visits (peak 10). Position: #257,409 of 1,007,204. See representatives, branches, documents and filings.