LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DE LORENZO OF AMERICA CORP. S.A. DE C.V.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
9
Current month -75.0 % vs Sep
1

Company information

Folio
1641 Mercantil
Registration date
22/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights DE LORENZO OF AMERICA CORP. S.A. DE C.V.

Currency
US DOLLAR
Share capital
5,000.00

Executives DE LORENZO OF AMERICA CORP. S.A. DE C.V. (10)

Name
Role
Links
View
  • Name ROBBIE CESAR GARCIA NORIEGA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CLAUDIA SOFIA ALVAREZ GRODZKI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROBBIE CESAR GARCIA NORIEGA President 6
    Role: President
    Links: 6
  • Name ROBBIE CESAR GARCIA NORIEGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDIA SOFIA ALVAREZ GRODZKI Secretary 6
    Role: Secretary
    Links: 6
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name ROBBIE CESAR GARCIA NORIEGA PARTNER 6
    Role: PARTNER
    Links: 6
  • Name CLAUDIA SOFIA ALVAREZ GRODZKI PARTNER 6
    Role: PARTNER
    Links: 6
  • Name ROBBIE CESAR GARCIA NORIEGA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCISCO JAVIER MARTINEZ President 6
    Role: President
    Links: 6
  • Name ANTONIO TORIO Vice President 7
    Role: Vice President
    Links: 7
  • Name ANTONIO TORIO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EDUARDO LOMBANA ACHURRA Secretary 1397
    Role: Secretary
    Links: 1397
  • Name NARCISO ENRIQUE GARAY Subscriber 21
    Role: Subscriber
    Links: 21
  • Name PATRICIA PICOTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO JAVIER MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name ANTONIO TORIO Director 7
    Role: Director
    Links: 7
  • Name EDUARDO LOMBANA ACHURRA Director 1397
    Role: Director
    Links: 1397
  • Name EDUARDO LOMBANA ACHURRA Resident Agent 1397
    Role: Resident Agent
    Links: 1397
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LORENZO OF AMERICA CORP. S.A. DE C.V. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92020657/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence DE LORENZO OF AMERICA CORP. S.A. DE C.V. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About DE LORENZO OF AMERICA CORP. S.A. DE C.V.: Summary of DE LORENZO OF AMERICA CORP. S.A. DE C.V.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 22/07/2010. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.