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LEOWIND INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #341,5941,011,615 total
RUC: 155594256-2-2015
Total views
77
Avg / month
6
Year peak
15
Current month +100.0 % vs Dec
12

Company information

Folio
155594256 Mercantil
Registration date
12/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 3 meses)
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Highlights LEOWIND INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594256-2-2015

Executives LEOWIND INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director / President 40515
    Role: Director / President
    Links: 40515
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1964
    Role: Director / Secretary
    Links: 1964
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEOWIND INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9133/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63393/2015 (0) 12/02/2015
    Date: 12/02/2015

Entries / Precedence LEOWIND INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LEOWIND INVESTMENTS, S.A.: Summary of LEOWIND INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/02/2015. Estimated traffic: 77 total visits (peak 15). Position: #341,594 of 1,011,615. See representatives, branches, documents and filings.