LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

RAI LEH ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,8911,006,804 total
Total views
67
Avg / month
6
Year peak
16
Current month +300.0 % vs Sep
16

Company information

Folio
155653051 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights RAI LEH ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAI LEH ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name DOUGLAS JOSE LEON SANTOS Director / President 38
    Role: Director / President
    Links: 38
  • Name VICTOR ALFONSO MENDOZA CONCEPCION Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE MANUEL MARTINEZ LOPEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name FELIPE FEARON Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name DOUGLAS JOSE LEON SANTOS Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JOSE MANUEL MARTINEZ LOPEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EL PRESIDENTE SERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA PARCIALES O TOTALES, TAMBIÉN POR LA SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RAI LEH ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325171/2017 (0) 01/08/2017
    Date: 01/08/2017

Entries / Precedence RAI LEH ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
About RAI LEH ENTERPRISE, S.A.: Summary of RAI LEH ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2017. Estimated traffic: 67 total visits (peak 16). Position: #589,891 of 1,006,804. See representatives, branches, documents and filings.