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MULTIPLES DE LEON DE LEON, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708513-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155708513 Mercantil
Registration date
30/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights MULTIPLES DE LEON DE LEON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708513-2-2021

Executives MULTIPLES DE LEON DE LEON, S.A. (6)

Name
Role
Links
View
  • Name CARLO ALFREDO DE LEON RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OMAR JOEL DE LEON CABALLERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLO ALFREDO DE LEON RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name OMAR JOEL DE LEON CABALLERO Director 3
    Role: Director
    Links: 3
  • Name MARUJA DEL CARMEN DE LEON MENDOZA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALFREDO DE LEON RODRIGUEZ President 1
    Role: President
    Links: 1
  • Name CARLA ELIZABETH DE LEON RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARUJA DEL CARMEN DE LEON MENDOZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAR JOEL DE LEON CABALLERO Vice President 3
    Role: Vice President
    Links: 3
  • Name CARLA ELIZABETH DE LEON RODRIGUEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE SERA SU REPRESENTANTE Y EN SU AUSENCIA EL SECRETARIO, SIEMPRE FIRMAN PRESIDENTE Y SECRETARIO EN AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIPLES DE LEON DE LEON, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 307583/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 157679/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520353/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437076/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232353/2021 (0) 30/06/2021
    Date: 30/06/2021

Entries / Precedence MULTIPLES DE LEON DE LEON, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Paz y Salvo de Inmueble 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MULTIPLES DE LEON DE LEON, S.A.: Summary of MULTIPLES DE LEON DE LEON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Pocri, District Aguadulce, Province Coclé. Registered since 30/06/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.