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LEONESA FINANCIAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
822448 Mercantil
Registration date
02/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LEONESA FINANCIAL INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEONESA FINANCIAL INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name FERNANDO RTURO LN HERBERT Director 2
    Role: Director
    Links: 2
  • Name ANAIDA TERESA DE JESUS PORTELA READ Director 4
    Role: Director
    Links: 4
  • Name ANA VICTORIA LEON MENDEZ Director 6
    Role: Director
    Links: 6
  • Name FERNANDO RTURO LN HERBERT President 2
    Role: President
    Links: 2
  • Name ANA VICTORIA LEON MENDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANAIDA TERESA DE JESUS PORTELA READ Secretary 4
    Role: Secretary
    Links: 4
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONESA FINANCIAL INVESTMENTS, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence LEONESA FINANCIAL INVESTMENTS, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About LEONESA FINANCIAL INVESTMENTS, CORP.: Summary of LEONESA FINANCIAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2014. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.