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LEONA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,2551,007,204 total
RUC: 42114-58-286650
Total views
101
Avg / month
8
Year peak
22
Current month +90.9 % vs Sep
21

Company information

Folio
286650 Mercantil
Registration date
27/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights LEONA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ARTEFACTOS ELECTRODOMESTICOS, ROPA CALZADOS
Legal representative
ABDALLAH MOHAMAD, FAKIH
RUC
42114-58-286650
Business activities
- Fabricación de maletas, bolsos de mano, y artículos de talabartería y guarnicionería- Venta al por mayor de artículos de joyería , relojes y fantasía fina- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías- Venta al por menor de perfumes (Perfumerías)

Branches / Establishments (2)

Trade name
Address
  • Trade name RUSIA INTERNACIONAL
    URB. BELLA VISTA, AVE. SAMUEL LEWIS Y CALLE 53, EDF. OMEGA, APTO. OFIC. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. SAMUEL LEWIS Y CALLE 53, EDF. OMEGA, APTO. OFIC. 5A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEONA INTERNACIONAL, S.A.
    URB. ZONA LIBRE, CL. 16 AVE. SANTA ISABEL, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 16 AVE. SANTA ISABEL, CASA S/N, COLÓN COLÓN BARRIO SUR

Executives LEONA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name ABDALLAH MOHAMAD FAKIH Director / President 2
    Role: Director / President
    Links: 2
  • Name HASSAN ABDALLAH FAKIH SALEH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FATME ABDALLAH DE FAKIH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE A FALTA DE ESTE LO SERA EL TESORERO A FALTA DE AMBOS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115018/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence LEONA INTERNACIONAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LEONA INTERNACIONAL, S.A.: Summary of LEONA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1994. Estimated traffic: 101 total visits (peak 22). Position: #504,255 of 1,007,204. See representatives, branches, documents and filings.