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LEO VENTAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,5581,007,204 total
RUC: 395560-1-202514
Total views
158
Avg / month
13
Year peak
20
Current month -40.0 % vs Sep
9

Company information

Folio
395560 Mercantil
Registration date
15/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LEO VENTAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
RUC
395560-1-202514

Branches / Establishments (1)

Trade name
Address
  • Trade name LEO VENTAS, S.A.
    URB. VIA RICARDO J. ALFARO, EL DORADO, EDIFICIO PLAZA AUTO, OFICINA N0. 11, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EL DORADO, EDIFICIO PLAZA AUTO, OFICINA N0. 11, PANAMÁ PANAMÁ BETANIA

Executives LEO VENTAS S.A. (6)

Name
Role
Links
View
  • Name HAYDEE PAREDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HAYDEE PAREDES Director 3
    Role: Director
    Links: 3
  • Name MARUQUEL RETALLY Director 1
    Role: Director
    Links: 1
  • Name GISELA CASTILLO Director 13
    Role: Director
    Links: 13
  • Name HAYDEE PAREDES President 3
    Role: President
    Links: 3
  • Name GISELA CASTILLO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARUQUEL RETALLY PAREDES Secretary 2
    Role: Secretary
    Links: 2
  • Name MARUQUEL RETALLY PAREDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTOR HUGO BONILLA M. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJERCER ESAS FUNCIONES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEO VENTAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEO VENTAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LEO VENTAS S.A.: Summary of LEO VENTAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2001. Estimated traffic: 158 total visits (peak 20). Position: #21,558 of 1,007,204. See representatives, branches, documents and filings.