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LEOPARD FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #519,7541,007,204 total
Total views
60
Avg / month
5
Year peak
11
Current month +300.0 % vs Sep
8

Company information

Folio
779147 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights LEOPARD FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEOPARD FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Director 952
    Role: Director
    Links: 952
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Treasurer 952
    Role: Treasurer
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEOPARD FINANCIAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 539367/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 524958/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence LEOPARD FINANCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About LEOPARD FINANCIAL S.A.: Summary of LEOPARD FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 60 total visits (peak 11). Position: #519,754 of 1,007,204. See representatives, branches, documents and filings.