LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000
Sign up Log in

LEONE TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #481,8631,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
297053 Mercantil
Registration date
17/01/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
Request update

Highlights LEONE TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEONE TRADING COMPANY INC. (6)

Name
Role
Links
View
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name MELISSA MONTENEGRO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROLAND GERMANN Director 19
    Role: Director
    Links: 19
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name GERY LINK Director 20
    Role: Director
    Links: 20
  • Name ROLAND GERMANN President 19
    Role: President
    Links: 19
  • Name MINERVA ACOSTA Treasurer 4371
    Role: Treasurer
    Links: 4371
  • Name GERY LINK Secretary 20
    Role: Secretary
    Links: 20
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONE TRADING COMPANY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LEONE TRADING COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About LEONE TRADING COMPANY INC.: Summary of LEONE TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/01/1995. Estimated traffic: 17 total visits (peak 3). Position: #481,863 of 1,007,204. See representatives, branches, documents and filings.