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LEON INTERNATIONAL DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,2791,010,412 total
RUC: 552141-1-443563
Total views
122
Avg / month
10
Year peak
17
Current month +200.0 % vs Nov
9

Company information

Folio
443563 Mercantil
Registration date
18/11/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights LEON INTERNATIONAL DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
552141-1-443563

Executives LEON INTERNATIONAL DEVELOPMENT INC. (10)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MARC DWORKIN Director 2
    Role: Director
    Links: 2
  • Name NATHALIE BASSOT Director 2
    Role: Director
    Links: 2
  • Name KARL HEINZ HAUPTMANN Director 2
    Role: Director
    Links: 2
  • Name MARC DWORKIN President 2
    Role: President
    Links: 2
  • Name KARL HEINZ HAUPTMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NATHALIE BASSOT Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEON INTERNATIONAL DEVELOPMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157720/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2017
    Date: 24/04/2017
  • Act Entry Id -6685912- (MASTER INFORMATION) Entry 128266/2003 (0) 18/11/2003
    Date: 18/11/2003

Entries / Precedence LEON INTERNATIONAL DEVELOPMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About LEON INTERNATIONAL DEVELOPMENT INC.: Summary of LEON INTERNATIONAL DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2003. Estimated traffic: 122 total visits (peak 17). Position: #46,279 of 1,010,412. See representatives, branches, documents and filings.