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GRUPO LEFEVRE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,3461,007,204 total
Total views
142
Avg / month
12
Year peak
25
Current month +92.3 % vs Sep
25

Company information

Folio
468798 Mercantil
Registration date
26/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO LEFEVRE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO LEFEVRE S.A. (10)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name MANUEL JOSE PAREDES LEFEVRE Director 164
    Role: Director
    Links: 164
  • Name RAUL ARTURO DELVALLE PAREDES Director 55
    Role: Director
    Links: 55
  • Name RODRIGO ALONSO DIAZ PAREDES Director 64
    Role: Director
    Links: 64
  • Name MANUEL JOSE PAREDES LEFEVRE President 164
    Role: President
    Links: 164
  • Name MANUEL JOSE PAREDES ARIAS Secretary 71
    Role: Secretary
    Links: 71
  • Name STUART KENDALL SVENSON LEFEVRE Director 32
    Role: Director
    Links: 32
  • Name MANUEL JOSE PAREDES ARIAS Director 71
    Role: Director
    Links: 71
  • Name STUART KENDALL SVENSON LEFEVRE Vice President 32
    Role: Vice President
    Links: 32
  • Name RAUL ARTURO DELVALLE PAREDES Treasurer 55
    Role: Treasurer
    Links: 55
  • Name RODRIGO ALONSO DIAZ PAREDES Board Member 64
    Role: Board Member
    Links: 64
  • Name ENRIQUE MANUEL ILLUECA AROSEMENA Director / Member 5
    Role: Director / Member
    Links: 5
  • Name MIGUEL ANTONIO DE JAMON STAGG Y FRANCISCO ALBERTO PAREDES ARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEFEVRE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427972/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230923/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144822/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92051300/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence GRUPO LEFEVRE S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DEL SECRETARIO, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE DEL SECRETARIO, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About GRUPO LEFEVRE S.A.: Summary of GRUPO LEFEVRE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2004. Estimated traffic: 142 total visits (peak 25). Position: #32,346 of 1,007,204. See representatives, branches, documents and filings.