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CORPORACION LIAN HAIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,0471,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
760380 Mercantil
Registration date
08/02/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES SE LE OTORGA PODER GENERAL A FAVOR DE HAIM OVADIA COHEN DEL DOCUMENTO2121267 DEL DEPARTAMENTO DE PERSONAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CORPORACION LIAN HAIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION LIAN HAIM, S.A. (5)

Name
Role
Links
View
  • Name HAIM OVADIA COHEN Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ALIS GABAY DE OVADIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALIS GABAY DE OVADIA Director 4
    Role: Director
    Links: 4
  • Name ESTHER DE BENHAMO Director 2
    Role: Director
    Links: 2
  • Name HAIM OVADIA COHEN Director 45
    Role: Director
    Links: 45
  • Name ALIS GABAY DE OVADIA President 4
    Role: President
    Links: 4
  • Name HAIM OVADIA COHEN Treasurer 45
    Role: Treasurer
    Links: 45
  • Name ESTHER DE BENHAMO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARCELIO MOJICA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION LIAN HAIM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence CORPORACION LIAN HAIM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CORPORACION LIAN HAIM, S.A.: Summary of CORPORACION LIAN HAIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2012. Estimated traffic: 32 total visits (peak 6). Position: #584,047 of 1,007,204. See representatives, branches, documents and filings.