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LEONID AFREMOV INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685762-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155685762 Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights LEONID AFREMOV INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685762-2-2019

Executives LEONID AFREMOV INC. (7)

Name
Role
Links
View
  • Name POLS ATTORNEYS Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name INESSA AFREMOVA Director / President 1
    Role: Director / President
    Links: 1
  • Name DMITRY AFREMOV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OXANA KUZNETSOVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name ZUHELY GONZALEZ TREJOS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONID AFREMOV INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377689/2019 (0) 26/09/2019
    Date: 26/09/2019

Entries / Precedence LEONID AFREMOV INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About LEONID AFREMOV INC.: Summary of LEONID AFREMOV INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.