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LEYMENT INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,8821,010,412 total
RUC: 2006501-1-741160
Total views
54
Avg / month
5
Year peak
7
Current month +100.0 % vs Nov
6

Company information

Folio
741160 Mercantil
Registration date
11/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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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 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • 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
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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: 54 total visits (peak 7). Position: #185,882 of 1,010,412. See representatives, branches, documents and filings.