E. Leon Jimenes Management, S.a. Co.
Company ID
F20000005663
Status
Active
E. Leon Jimenes Management, S.a. Co.
was incorporated as a Foreign For-profit Corporation on December 17, 2020, with its office address at Ph Arifa 10th Floor West Blvd Santa Maria Business District Panama PA . It is registered with the OC business registry and is authorized to conduct business in Florida. Gastesi, Raul serves as the registered agent. The company's leadership includes Aguayo Saladin, Jorge Rafael, Bahamon Falla, Nicolas and Leon Nouel, Carlos Guillermo and three others. The company is currently active. It has been operating for 4 years, 7 months and 14 days.
Contact
Mail Address
Ph Arifa 10th Floor West Blvd Santa Maria Business District Panama PA
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
E. Leon Jimenes Management, S.a. Co.
Company ID
F20000005663
Date of Registration
FEI/EIN Number
98-1582291
State
OC
Type
Foreign Profit Corporation
Office Address
Ph Arifa 10th Floor West Blvd Santa Maria Business District Panama PA
Status
Active
Agent Information
Agent Name:
Gastesi, Raul
Address: 8105 Nw 155 Street Miami Lakes, FL 33016
Governing Persons
Title:
CHAIRMAN, DIR
Address: Anacaona Ave No 23 Naragua Iii Tower Los Cacicazgos Santo Domingo DO
Title:
VICE CHAIRMAN, DIR
Address: Carrera 8 No 83-72 9th Floor Bogota CO
Title:
SECRETARY, DIR
Address: David Ben Gurion Street No. 29 Piantini Santo Domingo DO
Title:
Director
Address: 8404 Nw 64 St Miami, FL 33166
Title:
TREASURER, DIR
Address: Pedro Henriquez Urena Ave No 103 La Esperilla Santo Domingo DO
Title:
MANAGING DIRECTOR
Address: 5261 Sw 65th Ave Miami, FL 33155
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-28
ANNUAL REPORT
2024-02-20
ANNUAL REPORT
2023-03-02
AMENDED ANNUAL REPORT
2022-06-24
AMENDED ANNUAL REPORT
2022-06-14
Documents
Filing Date
Description
Download
Filling Date
2025-04-28
Download
Description
ANNUAL REPORT
Filling Date
2024-02-20
Download
Description
ANNUAL REPORT
Filling Date
2023-03-02
Download
Description
ANNUAL REPORT
Filling Date
2022-06-24
Download
Description
AMENDED ANNUAL REPORT
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