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LEONE MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155752761-2-2024
Total views
28
Avg / month
2
Year peak
6
Current month +25.0 % vs Oct
5

Company information

Folio
155752761 Mercantil
Registration date
07/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights LEONE MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155752761-2-2024

Executives LEONE MANAGEMENT GROUP S.A. (9)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ROSA DE CORNEJO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name SUCRE, ARIAS & REYES Resident Agent 4362
    Role: Resident Agent
    Links: 4362
  • Name GUSTAVO JESUS BUELGA Director / President 5
    Role: Director / President
    Links: 5
  • Name SILVIO FRANCISCO BORGNINO Director 2
    Role: Director
    Links: 2
  • Name EMANUELE EZIO DANIELE DE LUCA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCO CARLESSO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name SILVIO FRANCISCO BORGNINO Vice President 2
    Role: Vice President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONE MANAGEMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 256227/2025 (0) 24/06/2025
    Date: 24/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228049/2024 (0) 07/06/2024
    Date: 07/06/2024

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

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About LEONE MANAGEMENT GROUP S.A.: Summary of LEONE MANAGEMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2024. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.