LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA LERMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #601,3861,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
108829 Mercantil
Registration date
18/04/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA LERMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA LERMA S.A. (6)

Name
Role
Links
View
  • Name KAREN MARSHALL President 17
    Role: President
    Links: 17
  • Name GEOFFREY CONE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name PRIMAN CORP, S.A. Secretary 60
    Role: Secretary
    Links: 60
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name KAREN MARSHALL Director 17
    Role: Director
    Links: 17
  • Name GEOFFREY CONE Director 13
    Role: Director
    Links: 13
  • Name PRIMAN CORP, S.A. Director 60
    Role: Director
    Links: 60
  • Name NIETO URRIOLA &ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LERMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 507417/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 418810/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence FINANCIERA LERMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About FINANCIERA LERMA S.A.: Summary of FINANCIERA LERMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/04/1983. Estimated traffic: 53 total visits (peak 10). Position: #601,386 of 1,007,204. See representatives, branches, documents and filings.