LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

GRUPO FINANCIERO LEXUS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #612,0031,007,204 total
Total views
40
Avg / month
3
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
433237 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights GRUPO FINANCIERO LEXUS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO LEXUS,S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name JORGE EDUARDO VASQUEZ President 910
    Role: President
    Links: 910
  • Name JACQUELINE ESTER HAYOT Secretary 665
    Role: Secretary
    Links: 665
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.-- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO LEXUS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 89571/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence GRUPO FINANCIERO LEXUS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About GRUPO FINANCIERO LEXUS,S.A.: Summary of GRUPO FINANCIERO LEXUS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2003. Estimated traffic: 40 total visits (peak 12). Position: #612,003 of 1,007,204. See representatives, branches, documents and filings.