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PSILEG, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC)ACTIVE#943,7351,014,823 total
RUC: 155708166-2-2021
Total views
32
Avg / month
3
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#943,735 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155708166Mercantil
Registration date
23/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (5 months ago)
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Highlights PSILEG, S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155708166-2-2021

Executives (8)

Name
Role
Links
View
  • Name FELIX ROBERTO VELASQUEZ Administrator2
    Role:Administrator
    Links: 2
  • Name VANESSA MICHELLE FLORES ORDOÑEZ President3
    Role:President
    Links: 3
  • Name VANESSA MICHELLE FLORES ORDOÑEZ Secretary3
    Role:Secretary
    Links: 3
  • Name VANESSA MICHELLE FLORES ORDOÑEZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name FELIX ROBERTO VELASQUEZ Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name FELIX ROBERTO VELASQUEZ HIM Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name VANESSA MICHELLE FLORES (50 % DE CUOTAS ) PARTNER1
    Role:PARTNER
    Links: 1
  • Name FELIX ROBERTO VELASQUEZ (50% DE CUOTAS) PARTNER1
    Role:PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64240/2025 (0) 14/02/2025
    Date: 14/02/2025
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 226369/2021 (0) 23/06/2021
    Date: 23/06/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • 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 "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.