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LEO INVESTMENT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695836-2-2020
Total views
36
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155695836 Mercantil
Registration date
14/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights LEO INVESTMENT HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695836-2-2020

Executives LEO INVESTMENT HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name EMANUELE BOZZONE Director / President 31
    Role: Director / President
    Links: 31
  • Name ARCENIO A. BARRIOS S. Director / Secretary 1525
    Role: Director / Secretary
    Links: 1525
  • Name CLAUDIO CORTI Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO ,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECEARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEO INVESTMENT HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184515/2020 (0) 14/08/2020
    Date: 14/08/2020

Entries / Precedence LEO INVESTMENT HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LEO INVESTMENT HOLDINGS, S.A.: Summary of LEO INVESTMENT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/08/2020. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.