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LEO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,0971,010,412 total
RUC: 922488-1-519680
Total views
67
Avg / month
6
Year peak
10
Current month +66.7 % vs Dec
10

Company information

Folio
519680 Mercantil
Registration date
15/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights LEO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
922488-1-519680

Executives LEO TRADING S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name LUIGI OLDANI Director 2
    Role: Director
    Links: 2
  • Name CARLO CIVELLI Director 314
    Role: Director
    Links: 314
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name LUIGI OLDANI President 2
    Role: President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name CARLO CIVELLI Secretary 314
    Role: Secretary
    Links: 314
  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
*Links: number of companies where the executive appears with a role or relation.

Documents LEO TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10938691- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635940- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6773585- (MASTER INFORMATION) Entry 36039/2006 (0) 15/03/2006
    Date: 15/03/2006

Entries / Precedence LEO TRADING S.A. (0)

Procedure / Document type
Year
View
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About LEO TRADING S.A.: Summary of LEO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2006. Estimated traffic: 67 total visits (peak 10). Position: #419,097 of 1,010,412. See representatives, branches, documents and filings.