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LESHEM FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #97,1091,007,204 total
Total views
139
Avg / month
12
Year peak
28
Current month +80.0 % vs Sep
9

Company information

Folio
611515 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights LESHEM FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LESHEM FINANCIAL GROUP INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DI- RECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LESHEM FINANCIAL GROUP INC. (2)

Act
Date
View
  • Act Entry Id -7280268- (DISOLUCIÓN) Entry 260564/2008 (0) 08/01/2009
    Date: 08/01/2009
  • Act Entry Id -6546795- (MASTER INFORMATION) Entry 64070/2008 (0) 11/04/2008
    Date: 11/04/2008

Entries / Precedence LESHEM FINANCIAL GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LESHEM FINANCIAL GROUP INC.: Summary of LESHEM FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 139 total visits (peak 28). Position: #97,109 of 1,007,204. See representatives, branches, documents and filings.