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CAPITALES LAREDO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,2381,007,204 total
Total views
63
Avg / month
5
Year peak
20
Current month +40.0 % vs Sep
7

Company information

Folio
274432 Mercantil
Registration date
01/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights CAPITALES LAREDO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives CAPITALES LAREDO S.A. (9)

Name
Role
Links
View
  • Name JAIME DE LIMA President 57
    Role: President
    Links: 57
  • Name MILDRED H. DE DE LIMA Vice President 15
    Role: Vice President
    Links: 15
  • Name TEODOLINDA B. DE DE LIMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TEODOLINDA B. DE DE LIMA Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO DE LIMA HALMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAIME DE LIMA HALMAN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JAIME DE LIMA Director 57
    Role: Director
    Links: 57
  • Name MILDRED H. DE DE LIMA Director 15
    Role: Director
    Links: 15
  • Name TEODOLINDA B. DE DE LIMA Director 3
    Role: Director
    Links: 3
  • Name LINDA DE DE LIMA Director 1
    Role: Director
    Links: 1
  • Name MILDRED DE DE LIMA Director 4
    Role: Director
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES LAREDO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 535815/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence CAPITALES LAREDO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CAPITALES LAREDO S.A.: Summary of CAPITALES LAREDO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/1993. Estimated traffic: 63 total visits (peak 20). Position: #433,238 of 1,007,204. See representatives, branches, documents and filings.