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LEOTTAU PANAMA CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680764-2-2019
Total views
67
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
5

Company information

Folio
155680764 Mercantil
Registration date
10/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights LEOTTAU PANAMA CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680764-2-2019

Executives LEOTTAU PANAMA CORP. S.A. (7)

Name
Role
Links
View
  • Name KARIN SEMPF DE SÁENZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name BETSY SEQUEIRA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KARIN SEMPF DE SÁENZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EDUARDO ASIS LEOTTAU NEWELL Director / President 2
    Role: Director / President
    Links: 2
  • Name LIA LORENA LEOTTAU ALVARADO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name LYLIA HAYDEE ALVARADO DE LEOTTAU Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MADELINE SABIR LEOTTAU ALVARADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEOTTAU PANAMA CORP. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368443/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219077/2019 (0) 10/06/2019
    Date: 10/06/2019

Entries / Precedence LEOTTAU PANAMA CORP. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LEOTTAU PANAMA CORP. S.A.: Summary of LEOTTAU PANAMA CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2019. Estimated traffic: 67 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.