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INVERSIONES LIMON HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,5911,010,412 total
Total views
84
Avg / month
7
Year peak
13
Current month -44.4 % vs Nov
5

Company information

Folio
621016 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights INVERSIONES LIMON HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LIMON HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name JOSE HUMBERTO RODRIGUEZ R. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IGNACIO MOLINO PAZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name HARUM BHIKU Director 13
    Role: Director
    Links: 13
  • Name NAIMA BHIKU Director 12
    Role: Director
    Links: 12
  • Name IBRAHIM BHIKU Director 8
    Role: Director
    Links: 8
  • Name HARUM BHIKU President 13
    Role: President
    Links: 13
  • Name IBRAHIM BHIKU Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ZAHEDA BHIKU Secretary 10
    Role: Secretary
    Links: 10
  • Name NAIMA BHIKU Vice President 12
    Role: Vice President
    Links: 12
  • Name ZAHEDA BHIKU Director 10
    Role: Director
    Links: 10
  • Name AISA ASVAT DE LUNAT Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ASIFAHMAD DAOOD GAJIA GAJIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LIMON HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 438217/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence INVERSIONES LIMON HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES LIMON HOLDINGS, S.A.: Summary of INVERSIONES LIMON HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/06/2008. Estimated traffic: 84 total visits (peak 13). Position: #284,591 of 1,010,412. See representatives, branches, documents and filings.