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THE LEADERSHIP GROUP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #968,4591,011,214 total
RUC: 155706664-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155706664 Mercantil
Registration date
25/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights THE LEADERSHIP GROUP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706664-2-2021

Executives THE LEADERSHIP GROUP INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name SHIRLEY & ASOCIADOS Resident Agent 3071
    Role: Resident Agent
    Links: 3071
  • Name ALEX ALBERTO SANCHEZ Subscriber 2504
    Role: Subscriber
    Links: 2504
  • Name MARIBEL RAMIREZ Subscriber 1530
    Role: Subscriber
    Links: 1530
  • Name JAMAL RADWAN Director / President 11
    Role: Director / President
    Links: 11
  • Name GRAZIELLA SALERNO Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name REMY RADWAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REID RADWAN Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL; EN SU AUSENCIA, LO REPRESNETARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE LEADERSHIP GROUP INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182858/2021 (0) 25/05/2021
    Date: 25/05/2021

Entries / Precedence THE LEADERSHIP GROUP INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About THE LEADERSHIP GROUP INVESTMENTS, S.A.: Summary of THE LEADERSHIP GROUP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Parita, Province Herrera. Registered since 25/05/2021. Estimated traffic: 19 total visits (peak 6). Position: #968,459 of 1,011,214. See representatives, branches, documents and filings.