LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

LEONA FINANCIERA S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #528,9331,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
8

Company information

Folio
780075 Mercantil
Registration date
10/09/2012
Validity
99 YEARS
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights LEONA FINANCIERA S.A

Currency
US DOLLAR
Share capital
100.00

Executives LEONA FINANCIERA S.A (7)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETER Subscriber 60
    Role: Subscriber
    Links: 60
  • Name KATHERINE B. DELIS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JAMES BASEL WILSON Director 4
    Role: Director
    Links: 4
  • Name HELENA PANCHAUD Director 8
    Role: Director
    Links: 8
  • Name MILES LAWRENCE Director 1
    Role: Director
    Links: 1
  • Name JAMES BASEL WILSON President 4
    Role: President
    Links: 4
  • Name HELENA PANCHAUD Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HELENA PANCHAUD Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANCISCO GONZALEZ RUIZ Resident Agent 328
    Role: Resident Agent
    Links: 328
  • Name I LIRIA S.A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONA FINANCIERA S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 234104/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016

Entries / Precedence LEONA FINANCIERA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About LEONA FINANCIERA S.A: Summary of LEONA FINANCIERA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2012. Estimated traffic: 75 total visits (peak 12). Position: #528,933 of 1,007,204. See representatives, branches, documents and filings.