LIVE
New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000
Sign up Log in

MARQUES DE LEON INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2363974-1-799713
Total views
37
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
799713 Mercantil
Registration date
10/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights MARQUES DE LEON INC.

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

Executives MARQUES DE LEON INC. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 378
    Role: Secretary
    Links: 378
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • 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. (3)

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

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
Request deletion
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: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.