Detail by Officer/Registered Agent Name

Foreign Profit Corporation

E. LEON JIMENES MANAGEMENT, S.A. CO.

Filing Information
F20000005663 98-1582291 12/17/2020 OC ACTIVE
Principal Address
PH ARIFA 10TH FLOOR WEST BLVD
SANTA MARIA BUSINESS DISTRICT
PANAMA PA
Changed: 02/20/2024
Mailing Address
PH ARIFA 10TH FLOOR WEST BLVD
SANTA MARIA BUSINESS DISTRICT
PANAMA PA
Changed: 02/20/2024
Registered Agent Name & Address GASTESI, RAUL
8105 NW 155 STREET
MIAMI LAKES, FL 33016
Officer/Director Detail Name & Address

Title CHAIRMAN, DIR

AGUAYO SALADIN, JORGE RAFAEL
ANACAONA AVE NO 23
NARAGUA III TOWER LOS CACICAZGOS
SANTO DOMINGO DO
Title VICE CHAIRMAN, DIR

BAHAMON FALLA, NICOLAS
CARRERA 8 NO 83-72 9TH FLOOR
BOGOTA CO
Title SECRETARY, DIR

LEON NOUEL, CARLOS GUILLERMO
DAVID BEN GURION STREET NO. 29
PIANTINI
SANTO DOMINGO DO
Title DIR

AMORE, GUILLERMO
8404 NW 64 ST
MIAMI, FL 33166
Title TREASURER, DIR

TAVARES SANCHEZ, MANUEL ENRIQUE
PEDRO HENRIQUEZ URENA AVE
NO 103 LA ESPERILLA
SANTO DOMINGO DO
Title MANAGING DIRECTOR

Nido Rivera, Fernando Javier
1581 Brickell Ave.
Apt. 302
Miami, FL 33129
Title DIR

ALONZO, ALBERTO
Monte Kamerun 145, int. 1204, Col. Lomas de Chapultepec, Del. Miguel Hidalgo
C.P. 11910
Mexico MX
Title DIR

DUTRA, ANA
850 River Trail
Vero Beach, FL 32963
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 03/02/2023
2024 02/20/2024

Document Images
02/20/2024 -- ANNUAL REPORT View image in PDF format
03/02/2023 -- ANNUAL REPORT View image in PDF format
06/24/2022 -- AMENDED ANNUAL REPORT View image in PDF format
06/14/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
02/15/2021 -- ANNUAL REPORT View image in PDF format
12/17/2020 -- Foreign Profit View image in PDF format