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FLOR DE LIS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,1731,007,204 total
RUC: 2497317-1-818463
Total views
33
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
818463 Mercantil
Registration date
12/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights FLOR DE LIS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2497317-1-818463

Executives FLOR DE LIS MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name MAURICIO ERNESTO POMADELGADO Director 4
    Role: Director
    Links: 4
  • Name RODOLFO EUTASIO PITA Director 3
    Role: Director
    Links: 3
  • Name RODOLFO EUTASIO PITA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RODOLFO EUTASIO PITA Secretary 3
    Role: Secretary
    Links: 3
  • Name MAURICIO ERNESTO POMADELGADO President 4
    Role: President
    Links: 4
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name MARCELLO SARDENBERG Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLOR DE LIS MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 437597/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 519135/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2018
    Date: 28/12/2018

Entries / Precedence FLOR DE LIS MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FLOR DE LIS MANAGEMENT S.A.: Summary of FLOR DE LIS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2013. Estimated traffic: 33 total visits (peak 6). Position: #476,173 of 1,007,204. See representatives, branches, documents and filings.