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LEONE CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155728894-2-2022
Total views
24
Avg / month
2
Year peak
7
Current month +0.0 % vs Nov
5

Company information

Folio
155728894 Mercantil
Registration date
21/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights LEONE CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728894-2-2022

Executives LEONE CARIBE S.A. (8)

Name
Role
Links
View
  • Name ROBERTO DI SERIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FILOMENA CAVALLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ELIECER ESPINOSA Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name ROBERTO DI SERIO Director / President 4
    Role: Director / President
    Links: 4
  • Name FILOMENA CAVALLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FLAVIO PALTRINIERI Director 1
    Role: Director
    Links: 1
  • Name GIORGIO TRICARICO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONE CARIBE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458175/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 434954/2022 (0) 21/10/2022
    Date: 21/10/2022

Entries / Precedence LEONE CARIBE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About LEONE CARIBE S.A.: Summary of LEONE CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2022. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.