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
Changed: 02/20/2024
PH ARIFA 10TH FLOOR WEST BLVD
SANTA MARIA BUSINESS DISTRICT
PANAMA PA
SANTA MARIA BUSINESS DISTRICT
PANAMA PA
Changed: 02/20/2024
Mailing Address
Changed: 02/20/2024
PH ARIFA 10TH FLOOR WEST BLVD
SANTA MARIA BUSINESS DISTRICT
PANAMA PA
SANTA MARIA BUSINESS DISTRICT
PANAMA PA
Changed: 02/20/2024
Registered Agent Name & Address
GASTESI, RAUL
8105 NW 155 STREET
MIAMI LAKES, FL 33016
MIAMI LAKES, FL 33016
Officer/Director Detail
Name & Address
Title CHAIRMAN, DIR
AGUAYO SALADIN, JORGE RAFAEL
Title VICE CHAIRMAN, DIR
BAHAMON FALLA, NICOLAS
Title SECRETARY, DIR
LEON NOUEL, CARLOS GUILLERMO
Title DIR
AMORE, GUILLERMO
Title TREASURER, DIR
TAVARES SANCHEZ, MANUEL ENRIQUE
Title MANAGING DIRECTOR
Nido Rivera, Fernando Javier
Title DIR
ALONZO, ALBERTO
Title DIR
DUTRA, ANA
Title CHAIRMAN, DIR
AGUAYO SALADIN, JORGE RAFAEL
ANACAONA AVE NO 23
NARAGUA III TOWER LOS CACICAZGOS
SANTO DOMINGO DO
NARAGUA III TOWER LOS CACICAZGOS
SANTO DOMINGO DO
Title VICE CHAIRMAN, DIR
BAHAMON FALLA, NICOLAS
CARRERA 8 NO 83-72 9TH FLOOR
BOGOTA CO
BOGOTA CO
Title SECRETARY, DIR
LEON NOUEL, CARLOS GUILLERMO
DAVID BEN GURION STREET NO. 29
PIANTINI
SANTO DOMINGO DO
PIANTINI
SANTO DOMINGO DO
Title DIR
AMORE, GUILLERMO
8404 NW 64 ST
MIAMI, FL 33166
MIAMI, FL 33166
Title TREASURER, DIR
TAVARES SANCHEZ, MANUEL ENRIQUE
PEDRO HENRIQUEZ URENA AVE
NO 103 LA ESPERILLA
SANTO DOMINGO DO
NO 103 LA ESPERILLA
SANTO DOMINGO DO
Title MANAGING DIRECTOR
Nido Rivera, Fernando Javier
1581 Brickell Ave.
Apt. 302
Miami, FL 33129
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
C.P. 11910
Mexico MX
Title DIR
DUTRA, ANA
850 River Trail
Vero Beach, FL 32963
Vero Beach, FL 32963
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 03/02/2023 |
2024 | 02/20/2024 |
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