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LEON AND LEON INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
155689578 Mercantil
Registration date
27/02/1973
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
11/05/2025 (hace 6 meses)
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Highlights LEON AND LEON INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEON AND LEON INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name JOAQUIN FOTTYS FRANCO LIMNIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TEODORO FOTTYS FRANCO LIMNIO Subscriber 3769
    Role: Subscriber
    Links: 3769
  • Name YIU WAH LI Director / President 5
    Role: Director / President
    Links: 5
  • Name YIU WAH LI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TAM-MEI TAK LI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TAT KUEN LI Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LEON AND LEON INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 491943/2019 (0) 30/12/2019
    Date: 30/12/2019

Entries / Precedence LEON AND LEON INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About LEON AND LEON INVESTMENTS INC.: Summary of LEON AND LEON INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/1973. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.