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Updated 405
New executives 4,971
Reported capital $ 1,426,000

LEYMENT INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,8821,007,204 total
RUC: 2006501-1-741160
Total views
52
Avg / month
4
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
741160 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights LEYMENT INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2006501-1-741160

Executives LEYMENT INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • 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 LEYMENT INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -10956501- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727587- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6405571- (MASTER INFORMATION) Entry 125744/2011 (0) 11/07/2011
    Date: 11/07/2011

Entries / Precedence LEYMENT INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
About LEYMENT INVESTMENTS CORP.: Summary of LEYMENT INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2011. Estimated traffic: 52 total visits (peak 7). Position: #185,882 of 1,007,204. See representatives, branches, documents and filings.