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LION GROUP IMPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155734579-2-2023
Total views
23
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155734579 Mercantil
Registration date
14/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights LION GROUP IMPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734579-2-2023

Executives LION GROUP IMPORT, INC. (5)

Name
Role
Links
View
  • Name TERESA SOFIA CORDOBA BROCE Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARIA VIRGINIA LEON BEROES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO ENRIQUE LEON BEROES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA VIRGINIA LEON BEROES Director / President 3
    Role: Director / President
    Links: 3
  • Name EDUARDO ENRIQUE LEON BEROES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name TOMAS LEON PUENTES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO, CUALESQUIERA DE LOS 3 PUEDE REPRESENTAR A LA SOCIEDAD, DE FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LION GROUP IMPORT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 195496/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98269/2023 (0) 14/03/2023
    Date: 14/03/2023

Entries / Precedence LION GROUP IMPORT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
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About LION GROUP IMPORT, INC.: Summary of LION GROUP IMPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2023. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.