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LEYNAYIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 904754-1-515620
Total views
51
Avg / month
4
Year peak
7
Current month -50.0 % vs Nov
3

Company information

Folio
515620 Mercantil
Registration date
02/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights LEYNAYIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION
Legal representative
ALEXIS CABALLERO
RUC
904754-1-515620

Branches / Establishments (1)

Trade name
Address
  • Trade name LEYNAYIS S.A.
    URB. PASO CANOA ARRIBA BARU, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. PASO CANOA ARRIBA BARU, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)

Executives LEYNAYIS, S.A. (12)

Name
Role
Links
View
  • Name ALEXIS CABALLERO CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NOEL MIRANDA CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DOMINGO CABALLERO SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXIS CABALLERO Director 9
    Role: Director
    Links: 9
  • Name CHUNG WAI CHAN LUI Director 11
    Role: Director
    Links: 11
  • Name NOEL MIRANDA CASTILLO Director 3
    Role: Director
    Links: 3
  • Name ALEXIS CABALLERO President 9
    Role: President
    Links: 9
  • Name JOSE DOMINGO CABALLERO SANTAMARIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NOEL MIRANDA CASTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name CHUNG WAI CHAN LUI Vice President 11
    Role: Vice President
    Links: 11
  • Name JOSE DOMINGO CABALLERO SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA LO SERÁ EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEYNAYIS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466651/2025 (0) 12/11/2025
    Date: 12/11/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 325210/2025 (0) 13/08/2025
    Date: 13/08/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2025
    Date: 06/08/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2025
    Date: 06/08/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2025
    Date: 06/08/2025
  • Act Entry Id -11202477- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632310- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6758419- (MASTER INFORMATION) Entry 155356/2005 (0) 02/02/2006
    Date: 02/02/2006

Entries / Precedence LEYNAYIS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
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About LEYNAYIS, S.A.: Summary of LEYNAYIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 02/02/2006. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.