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LEON VALIENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,0701,010,412 total
RUC: 155612761-2-2015
Total views
89
Avg / month
7
Year peak
19
Current month +60.0 % vs Nov
8

Company information

Folio
155612761 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 27 días)
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Highlights LEON VALIENTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
GILBERTO PEREZ DE ALEJO VIDAL
RUC
155612761-2-2015
Business activities
- Actividades de arte, entretenimiento y creatividad

Branches / Establishments (1)

Trade name
Address
  • Trade name LEON VALIENTE S,A
    URB. RIO ABAJO, CALLE 18, EDF. EDIFICIO CALLE 19, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 18, EDF. EDIFICIO CALLE 19, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives LEON VALIENTE, S.A. (10)

Name
Role
Links
View
  • Name JOEL ESTEVEZ MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name GILBERTO PEREZ DE ALEJO VIDAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AZMY JUAREZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name EDUARDO JAVIER LOPEZ DIAZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ILEANA BENAVIDES GARRIGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ARCIA LOPEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EDUARDO JAVIER LOPEZ DIAZ Director / President 11
    Role: Director / President
    Links: 11
  • Name EDUARDO JAVIER LOPEZ DIAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name YUSIMIN LOPEZ DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO, EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEON VALIENTE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 241805/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241805/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 237877/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473635/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402279/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence LEON VALIENTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LEON VALIENTE, S.A.: Summary of LEON VALIENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 89 total visits (peak 19). Position: #49,070 of 1,010,412. See representatives, branches, documents and filings.