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LEO TRUST PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,8561,007,204 total
Total views
233
Avg / month
19
Year peak
39
Current month +53.3 % vs Sep
23

Company information

Folio
155655725 Mercantil
Registration date
26/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights LEO TRUST PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEO TRUST PANAMA S.A. (6)

Name
Role
Links
View
  • Name PAOLA BRUGE MORA DE TRIBALDOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN DARIO TRIBALDOS HIGUERA Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EFRAIN RAMOS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name RUBEN DARIO TRIBALDOS HIGUERA Director / President 91
    Role: Director / President
    Links: 91
  • Name RAUL EDUARDO MOLINA RIVERA Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name LEO LEGAL SERVICES Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDA. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEO TRUST PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 278768/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278768/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409279/2017 (0) 26/09/2017
    Date: 26/09/2017

Entries / Precedence LEO TRUST PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LEO TRUST PANAMA S.A.: Summary of LEO TRUST PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2017. Estimated traffic: 233 total visits (peak 39). Position: #386,856 of 1,007,204. See representatives, branches, documents and filings.