LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TANCREDI LEOPARD INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,8141,010,412 total
Total views
76
Avg / month
6
Year peak
9
Current month +0.0 % vs Nov
7

Company information

Folio
155664671 Mercantil
Registration date
03/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights TANCREDI LEOPARD INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANCREDI LEOPARD INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name OSVALDO ANIBAL OLLER VILLALON Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name FATIMA BETHANCOURT Subscriber 40
    Role: Subscriber
    Links: 40
  • Name NICOLAS EPIFANIO Subscriber 602
    Role: Subscriber
    Links: 602
  • Name OSVALDO ANIBAL OLLER Director / President 4
    Role: Director / President
    Links: 4
  • Name DOMINGO BERMUDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS CARLOS LOPEZ Director 10
    Role: Director
    Links: 10
  • Name OSVALDO ANIBAL OLLER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD DE FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANCREDI LEOPARD INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 359971/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348730/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 270645/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187979/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178275/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence TANCREDI LEOPARD INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
Request deletion
About TANCREDI LEOPARD INVESTMENTS INC.: Summary of TANCREDI LEOPARD INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 76 total visits (peak 9). Position: #327,814 of 1,010,412. See representatives, branches, documents and filings.