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LEON INVESTMENT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
368538 Mercantil
Registration date
08/10/1999
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)
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Highlights LEON INVESTMENT CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEON INVESTMENT CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name ISMAEL GERLI CHAMPSAUR Subscriber 922
    Role: Subscriber
    Links: 922
  • Name DORIS RIVAS Subscriber 856
    Role: Subscriber
    Links: 856
  • Name CRISTINO GUEVARA Director 2328
    Role: Director
    Links: 2328
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name CRISTINO GUEVARA President 2328
    Role: President
    Links: 2328
  • Name DAVID MENOTTI Treasurer 1785
    Role: Treasurer
    Links: 1785
  • Name RICARDO VASQUEZ Secretary 5499
    Role: Secretary
    Links: 5499
  • Name GERLI & CO., Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEON INVESTMENT CORPORATION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 236646/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 236646/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 272153/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 48572/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence LEON INVESTMENT CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LEON INVESTMENT CORPORATION, S.A.: Summary of LEON INVESTMENT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/10/1999. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.