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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

LEOPARD INTERNATIONAL INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,2041,007,204 total
RUC: 2471890-1-815029
Total views
21
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
815029 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)

Highlights LEOPARD INTERNATIONAL INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2471890-1-815029

Executives LEOPARD INTERNATIONAL INVESTMENTS INC (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND Subscriber 501
    Role: Subscriber
    Links: 501
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 944
    Role: Director
    Links: 944
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Vice President 944
    Role: Vice President
    Links: 944
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Treasurer 944
    Role: Treasurer
    Links: 944
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name LOS DIRECTORES O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA A TAL EFECTO SON TODAS INDIVIDUALMENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEOPARD INTERNATIONAL INVESTMENTS INC (0)

Act
Date
View
  • No documents

Entries / Precedence LEOPARD INTERNATIONAL INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About LEOPARD INTERNATIONAL INVESTMENTS INC: Summary of LEOPARD INTERNATIONAL INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/2013. Estimated traffic: 21 total visits (peak 3). Position: #479,204 of 1,007,204. See representatives, branches, documents and filings.