LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

LEROY INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,2471,007,204 total
Total views
133
Avg / month
11
Year peak
30
Current month +166.7 % vs Sep
8

Company information

Folio
225338 Mercantil
Registration date
10/08/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights LEROY INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LEROY INVESTMENTS S.A (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name PRIMAN CORP., S.A. Director 4
    Role: Director
    Links: 4
  • Name GEOFFREY PETER CONE Director 185
    Role: Director
    Links: 185
  • Name KAREN ANNE MARSHALL Director 201
    Role: Director
    Links: 201
  • Name NO CONSTA President 13790
    Role: President
    Links: 13790
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES GEOFFREY PETER CONE Y KAREN ANNE MARSHALL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NIETO URRIOLA &ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GEOFFREY PETER CONE Secretary 185
    Role: Secretary
    Links: 185
  • Name EL PRESIDENTE, EL TESORERO O EL SECRETARO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEROY INVESTMENTS S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 452642/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 433033/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 390614/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence LEROY INVESTMENTS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About LEROY INVESTMENTS S.A: Summary of LEROY INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/1989. Estimated traffic: 133 total visits (peak 30). Position: #532,247 of 1,007,204. See representatives, branches, documents and filings.