LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

ALTOS DE LIDICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,1611,007,204 total
Total views
193
Avg / month
16
Year peak
30
Current month +23.1 % vs Sep
16

Company information

Folio
713568 Mercantil
Registration date
27/09/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NO. 365 DE FECHA 13-9-2012 DE NOTARIA SEGUNDA DEL CIRCUITO SE RESUELVE OTORGAR PODER GENERAL AL SEÑOR KISHOREPREMCHAND HARCHANDANI. PODER GENERAL INSCRITO A PARTIR DEL 5-10-2012, BAJO DOCUMENTO DIGITALIZADO NO.2257777.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ALTOS DE LIDICE, S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives ALTOS DE LIDICE, S.A. (8)

Name
Role
Links
View
  • Name ROLANDO VICTOR CORREA FERNANDEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HEDY LAVINIA DIAZ DE CORREA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HARMESH KISHORE HARCHANDANI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ENRIQUE BARRERA CANDELARIA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name PREMCHAND GAGUMAL HARCHANDANI Director / President 17
    Role: Director / President
    Links: 17
  • Name AJIT PREMCHAND HARCHANDANI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name AJIT PREMCHAND HARCHANDANI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SANJEEV SADANAND WAGMARE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TA- MBIEN EJERCER ESE CARGO EL VICE PRESIDENTE,EN LAS AUSENCIAS DEL PRESI- DENTE O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTOS DE LIDICE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 563843/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563843/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 563843/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2016
    Date: 13/10/2016

Entries / Precedence ALTOS DE LIDICE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About ALTOS DE LIDICE, S.A.: Summary of ALTOS DE LIDICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2010. Estimated traffic: 193 total visits (peak 30). Position: #7,161 of 1,007,204. See representatives, branches, documents and filings.