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New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

LEOCH GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155689855-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155689855 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/08/2023 (hace 2 años)

Highlights LEOCH GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689855-2-2020

Executives LEOCH GROUP INC. (6)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Director / President 1098
    Role: Director / President
    Links: 1098
  • Name YENY ESTHER SERRANO Director / Secretary 217
    Role: Director / Secretary
    Links: 217
  • Name LUIS DASILVA MARADEI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name DIGNA PEREZ MARTINEZ Subscriber 1098
    Role: Subscriber
    Links: 1098
  • Name FARO CONSULTANCY Resident Agent 220
    Role: Resident Agent
    Links: 220
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEOCH GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 223488/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 223488/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4599/2020 (0) 07/01/2020
    Date: 07/01/2020

Entries / Precedence LEOCH GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About LEOCH GROUP INC.: Summary of LEOCH GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.