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LEONE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #941,1821,011,615 total
RUC: 155745207-2-2023
Total views
22
Avg / month
2
Year peak
6
Current month -33.3 % vs Dec
4

Company information

Folio
155745207 Mercantil
Registration date
30/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights LEONE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745207-2-2023

Executives LEONE GROUP, S.A. (8)

Name
Role
Links
View
  • Name NICOLE VALDIVIESO APARICIO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JAIRO ANTONIO GUARDIA RABELL Subscriber 78
    Role: Subscriber
    Links: 78
  • Name LEGALYS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EUGENIO BILOTTI Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL MC CARTHY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCEL SHEHU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALVATORE SCARFALLOTO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS, EL SECRETARIO Y EN AUSENCIA ESTOS TRES MENCIONADOS, SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 497068/2023 (0) 15/12/2023
    Date: 15/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476214/2023 (0) 30/11/2023
    Date: 30/11/2023

Entries / Precedence LEONE GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About LEONE GROUP, S.A.: Summary of LEONE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2023. Estimated traffic: 22 total visits (peak 6). Position: #941,182 of 1,011,615. See representatives, branches, documents and filings.