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ADMINISTRADORA LUSITANIA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #220,7501,014,021 total
Total views
98
Avg / month
8
Year peak
16
Current month +0.0 % vs Feb
4

Company information

Folio
505764 Mercantil
Registration date
06/10/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ADMINISTRADORA LUSITANIA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ADMINISTRADORA LUSITANIA S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name MARIA TERESA CREMASCHI MOURE Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVAR GUZMAN BILBAO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIELA PEÑA FERGADIOTT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA LUSITANIA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 410763/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 393849/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310003/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence ADMINISTRADORA LUSITANIA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE Y PODER, Qualification Rights 2005
    Year: 2005
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About ADMINISTRADORA LUSITANIA S.A.: Summary of ADMINISTRADORA LUSITANIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/10/2005. Estimated traffic: 98 total visits (peak 16). Position: #220,750 of 1,014,021. See representatives, branches, documents and filings.