LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

LEONINE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
714867 Mercantil
Registration date
08/10/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES ESCRITURA PUBLICA NO. 21,402 DE 06 DE 10 DE 2010 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
Request update

Highlights LEONINE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEONINE CORP. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JOSE E. SILVA Director / President 21628
    Role: Director / President
    Links: 21628
  • Name MARTA DE SAAVEDRA Director / Treasurer 33504
    Role: Director / Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Director / Secretary 27546
    Role: Director / Secretary
    Links: 27546
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEONINE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 292516/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 266478/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200696/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence LEONINE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About LEONINE CORP.: Summary of LEONINE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/10/2010. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.