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LA LESTRA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,2361,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
573258 Mercantil
Registration date
27/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LA LESTRA S.A.

Currency
EURO
Share capital
76,194,000.00

Executives LA LESTRA S.A. (10)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA COMPAÑIA; LA MISMA QUEDARA COMPROMETIDA POR LA FIRMA CONJUNTA DE UN DIRECTOR "A" Y UN DIRECTOR "B". Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MURIEL VIRGINIA VAN OOSTEROM VAN MOOK (CLASE A) Director / President 1
    Role: Director / President
    Links: 1
  • Name JEROEN PIETER PIKET (CLASE A) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARNOUD ZEVERING (CLASE A) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZELKOVIA OVERSEAS S.A. (CLASE B) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICS SERVICES LTD. Assistant Treasurer 4
    Role: Assistant Treasurer
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA LESTRA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 184204/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179271/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 77435/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60569/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53094/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence LA LESTRA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LA LESTRA S.A.: Summary of LA LESTRA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2007. Estimated traffic: 37 total visits (peak 6). Position: #586,236 of 1,007,204. See representatives, branches, documents and filings.