LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LEO MINOR TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #269,1001,014,021 total
Total views
93
Avg / month
8
Year peak
12
Current month +16.7 % vs Feb
7

Company information

Folio
554944 Mercantil
Registration date
08/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 9 meses)
Request update

Highlights LEO MINOR TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEO MINOR TRADING, S.A. (4)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber 678
    Role: Subscriber
    Links: 678
  • Name LUIS CARLOS CHEN Director 2561
    Role: Director
    Links: 2561
  • Name DALYS SEE Director 678
    Role: Director
    Links: 678
  • Name MARITZA CHOY DE RAMIREZ Director 172
    Role: Director
    Links: 172
  • Name LUIS CARLOS CHEN President 2561
    Role: President
    Links: 2561
  • Name MARITZA CHOY DE RAMIREZ Treasurer 172
    Role: Treasurer
    Links: 172
  • Name DALYS SEE Secretary 678
    Role: Secretary
    Links: 678
  • Name CHEN, ESTRADA Y WONG Resident Agent 719
    Role: Resident Agent
    Links: 719
*Links: number of companies where the executive appears with a role or relation.

Documents LEO MINOR TRADING, S.A. (2)

Act
Date
View
  • Act Entry Id -7280312- (DISOLUCIÓN) Entry 261257/2008 (0) 08/01/2009
    Date: 08/01/2009
  • Act Entry Id -6390060- (MASTER INFORMATION) Entry 22761/2007 (0) 08/02/2007
    Date: 08/02/2007

Entries / Precedence LEO MINOR TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. DE CONST, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CORRIGE, Qualification Rights 2007
    Year: 2007
Request deletion
About LEO MINOR TRADING, S.A.: Summary of LEO MINOR TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/02/2007. Estimated traffic: 93 total visits (peak 12). Position: #269,100 of 1,014,021. See representatives, branches, documents and filings.