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TRANSPORTE DE LEON, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 82790-1-375832
Total views
25
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
375832 Mercantil
Registration date
29/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRANSPORTE DE LEON, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE DE DERIVADOS DEL PETROLEO EN GENERAL TALES COMO: DIESEL, GASOLINA Y KEROSENE
Legal representative
ROBERTO CARLOS DE LEÓN
RUC
82790-1-375832
Business activities
- Transporte de Combustibles Fósiles, sus derivados y/o Biocombustibles.

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE DE LEON
    URB. VIA A PESE, CL. VIA A PESÉ, CASA S/N, EDF. S/N, APTO. S/N, HERRERA CHITRÉ LA ARENA
    URB. VIA A PESE, CL. VIA A PESÉ, CASA S/N, EDF. S/N, APTO. S/N, HERRERA CHITRÉ LA ARENA
  • Trade name TRANSPORTE DE LEON SANCHEZ
    URB. SAN PEDRO, CL. PRINCIPAL, CASA A-63, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN PEDRO, CL. PRINCIPAL, CASA A-63, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSPORTE DE LEON, S. A. (7)

Name
Role
Links
View
  • Name AMABLE DE LEON NAVARRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMERITA EUCARIS MORENO DE DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMABLE DE LEON NAVARRO Director 3
    Role: Director
    Links: 3
  • Name EMERITA EUCARIS MORENO DE DE LEON Director 3
    Role: Director
    Links: 3
  • Name ROBERTO CARLO DE LEON MORENO Director 1
    Role: Director
    Links: 1
  • Name EMERITA MORENO DE DE LEON Vice President 1
    Role: Vice President
    Links: 1
  • Name CRISTOBAL GARRIDO ROMERO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name ROBERTO CARLOS DE LEON MORENO President 1
    Role: President
    Links: 1
  • Name AMABLE DE LEON NAVARRO Secretary 3
    Role: Secretary
    Links: 3
  • Name EMERITA EUCARIS MORENO DE DE LEON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DE LEON, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91490/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91490/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence TRANSPORTE DE LEON, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANSPORTE DE LEON, S. A.: Summary of TRANSPORTE DE LEON, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/2000. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.