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INVERSIONES LENIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
120
Avg / month
10
Year peak
26
Current month +109.1 % vs Sep
23

Company information

Folio
155640822 Mercantil
Registration date
01/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES LENIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LENIC, S.A. (6)

Name
Role
Links
View
  • Name RACHEL ATTIA Director 1
    Role: Director
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LEO YEHUDA ATTIA MIZRACHI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NICOLE ESTHER ABADI DEL VALLE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEO YEHUDA ATTIA MIZRACHI Director / President 4
    Role: Director / President
    Links: 4
  • Name NICOLE ESTHER ABADI DELVALLE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LEO YEHUDA ATTIA MIZRACHI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LENIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536559/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 507720/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522918/2016 (0) 01/12/2016
    Date: 01/12/2016

Entries / Precedence INVERSIONES LENIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES LENIC, S.A.: Summary of INVERSIONES LENIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2016. Estimated traffic: 120 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.