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LEOCREEK OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #452,8591,014,021 total
Total views
69
Avg / month
6
Year peak
13
Current month +50.0 % vs Feb
6

Company information

Folio
155590402 Mercantil
Registration date
02/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights LEOCREEK OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEOCREEK OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President 135
    Role: Director / President
    Links: 135
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1967
    Role: Director / Secretary
    Links: 1967
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEOCREEK OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 237502/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427/2015 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence LEOCREEK OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LEOCREEK OVERSEAS S.A.: Summary of LEOCREEK OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/01/2015. Estimated traffic: 69 total visits (peak 13). Position: #452,859 of 1,014,021. See representatives, branches, documents and filings.