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LEOPARD FINANCIAL LTD, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,6761,012,417 total
Total views
65
Avg / month
5
Year peak
12
Current month +133.3 % vs Feb
7

Company information

Folio
155628673 Mercantil
Registration date
27/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LEOPARD FINANCIAL LTD, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives LEOPARD FINANCIAL LTD, CORP (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13901
    Role: Subscriber
    Links: 13901
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
*Links: number of companies where the executive appears with a role or relation.

Documents LEOPARD FINANCIAL LTD, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 283629/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183545/2016 (0) 27/04/2016
    Date: 27/04/2016

Entries / Precedence LEOPARD FINANCIAL LTD, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LEOPARD FINANCIAL LTD, CORP: Summary of LEOPARD FINANCIAL LTD, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2016. Estimated traffic: 65 total visits (peak 12). Position: #470,676 of 1,012,417. See representatives, branches, documents and filings.