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MULTIPLES DE LEON DE LEON, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#956,3141,014,823 total
RUC: 155708513-2-2021
Total views
118
Avg / month
10
Year peak
67
Current month+157.7 % vs Mar
67

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
12 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#956,314 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155708513Mercantil
Registration date
30/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (2 years ago)
Request update

Highlights MULTIPLES DE LEON DE LEON, S.A.

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

Executives (6)

Name
Role
Links
View
  • Name CARLO ALFREDO DE LEON RODRIGUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name OMAR JOEL DE LEON CABALLERO Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLO ALFREDO DE LEON RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name OMAR JOEL DE LEON CABALLERO Director3
    Role:Director
    Links: 3
  • Name MARUJA DEL CARMEN DE LEON MENDOZA Director2
    Role:Director
    Links: 2
  • Name CARLOS ALFREDO DE LEON RODRIGUEZ President1
    Role:President
    Links: 1
  • Name CARLA ELIZABETH DE LEON RODRIGUEZ Secretary2
    Role:Secretary
    Links: 2
  • Name MARUJA DEL CARMEN DE LEON MENDOZA Treasurer2
    Role:Treasurer
    Links: 2
  • Name OMAR JOEL DE LEON CABALLERO Vice President3
    Role:Vice President
    Links: 3
  • Name CARLA ELIZABETH DE LEON RODRIGUEZ Board Member2
    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.

Registry entries and filings (5)

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

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Qualification Rights 2023
    Year: 2023
  • Filing / doc. Qualification Rights 2022
    Year: 2022
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Paz y Salvo de Inmueble 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.