LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LEONE FINANCE LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #107,3331,014,021 total
Total views
129
Avg / month
11
Year peak
24
Current month +50.0 % vs Feb
9

Company information

Folio
197416 Mercantil
Registration date
05/08/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights LEONE FINANCE LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEONE FINANCE LTD. INC. (7)

Name
Role
Links
View
  • Name BASILICA INVESTMENTS S.A. President 77
    Role: President
    Links: 77
  • Name TREVUS MANAGEMENT SERVICES S.A. Treasurer 72
    Role: Treasurer
    Links: 72
  • Name ADMINISTRATION ASPERA S.A. Secretary 81
    Role: Secretary
    Links: 81
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name BASILICA INVESTMENTS S.A. Director 77
    Role: Director
    Links: 77
  • Name TREVUS MANAGEMENT SERVICES S.A. Director 72
    Role: Director
    Links: 72
  • Name ADMINISTRATION ASPERA S.A. Director 81
    Role: Director
    Links: 81
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONE FINANCE LTD. INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LEONE FINANCE LTD. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About LEONE FINANCE LTD. INC.: Summary of LEONE FINANCE LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/08/1987. Estimated traffic: 129 total visits (peak 24). Position: #107,333 of 1,014,021. See representatives, branches, documents and filings.