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TRANSPORTE LEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,2891,010,412 total
RUC: 52858-2-326058
Total views
93
Avg / month
8
Year peak
16
Current month -70.0 % vs Nov
3

Company information

Folio
326058 Mercantil
Registration date
31/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSPORTE LEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE EN GENERAL ,Y ACARREO DE TODO TIPO DE MERCANCÍA .
Legal representative
LEOVIGILDO CEBALLOS CARDENAS
RUC
52858-2-326058

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE LEO , S . A .
    URB. PUERTO DE CRISTOBAL, CL. 10 Y 11 AVE DEL FRENTE, CASA SN, APTO. SN, COLÓN COLÓN BARRIO SUR
    URB. PUERTO DE CRISTOBAL, CL. 10 Y 11 AVE DEL FRENTE, CASA SN, APTO. SN, COLÓN COLÓN BARRIO SUR
  • Trade name TRANSPORTE LEO , S.A.
    URB. COCO SOLO MANZANILLO, CL. PRINCIPAL, CASA SN, APTO. SN, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLO MANZANILLO, CL. PRINCIPAL, CASA SN, APTO. SN, COLÓN COLÓN CRISTÓBAL

Executives TRANSPORTE LEO, S.A. (5)

Name
Role
Links
View
  • Name LEOVIGILDO CEBALLOS CARDENAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NITZIA YELINA PEREZ SCOTT DE CEBALLOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEOVIGILDO CEBALLOS CARDENAS Director 10
    Role: Director
    Links: 10
  • Name NITZIA YELINA PEREZ SCOTT DE CEBALLOS Director 3
    Role: Director
    Links: 3
  • Name CLARA LUZ CARDENAS DE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name LEOVIGILDO CEBALLOS CARDENAS President 10
    Role: President
    Links: 10
  • Name NITZIA YELINA PEREZ SCOTT DE CEBALLOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CLARA LUZ CARDENAS DE RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE DE LA ROSA LAM Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TENDRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LEO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTE LEO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About TRANSPORTE LEO, S.A.: Summary of TRANSPORTE LEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1997. Estimated traffic: 93 total visits (peak 16). Position: #280,289 of 1,010,412. See representatives, branches, documents and filings.