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MARQUES DE LEON INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #702,9931,012,417 total
RUC: 2363974-1-799713
Total views
42
Avg / month
4
Year peak
9
Current month +250.0 % vs Jan
7

Company information

Folio
799713 Mercantil
Registration date
10/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2025 (hace 4 meses)
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Highlights MARQUES DE LEON INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2363974-1-799713

Executives MARQUES DE LEON INC. (10)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2088
    Role: Subscriber
    Links: 2088
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2310
    Role: Subscriber
    Links: 2310
  • Name LEON SHAHAL FALIC Director 426
    Role: Director
    Links: 426
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 426
    Role: President
    Links: 426
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 374
    Role: Secretary
    Links: 374
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2730
    Role: Resident Agent
    Links: 2730
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARQUES DE LEON INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 423182/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 113222/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2021
    Date: 07/04/2021
  • Act Entry Id -11159499- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9746698- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6870697- (MASTER INFORMATION) Entry 66548/2013 (0) 10/04/2013
    Date: 10/04/2013

Entries / Precedence MARQUES DE LEON INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About MARQUES DE LEON INC.: Summary of MARQUES DE LEON INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2013. Estimated traffic: 42 total visits (peak 9). Position: #702,993 of 1,012,417. See representatives, branches, documents and filings.