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SANLEO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,4951,007,204 total
Total views
157
Avg / month
13
Year peak
41
Current month +0.0 % vs Sep
8

Company information

Folio
502975 Mercantil
Registration date
05/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SANLEO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANLEO INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JULIO COLLADO Subscriber 322
    Role: Subscriber
    Links: 322
  • Name RAMIRO GONGORA CANDANEDO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LEONARDO PRESEGLIO Director 2
    Role: Director
    Links: 2
  • Name ERASMO ROJAS MADRIGAL Director 9
    Role: Director
    Links: 9
  • Name CARLOS MENDOZA Director 994
    Role: Director
    Links: 994
  • Name LEONARDO PRESEGLIO President 2
    Role: President
    Links: 2
  • Name CARLOS MENDOZA Treasurer 994
    Role: Treasurer
    Links: 994
  • Name ERASMO ROJAS MADRIGAL Secretary 9
    Role: Secretary
    Links: 9
  • Name RAMIRO GONGORA CANDANEDO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y LA SECRETARIA TENDRAN LOS PODERES Y LA REPRESENTACION LEGAL DE LA EMPRESA EN FORMA INDIVIDUAL Y PODRAN ACTUAR POR ELLA EN CUALQUIER PARTE DEL MUNDO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANLEO INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 200933/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence SANLEO INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SANLEO INVESTMENT S.A.: Summary of SANLEO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2005. Estimated traffic: 157 total visits (peak 41). Position: #135,495 of 1,007,204. See representatives, branches, documents and filings.