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LAAG FINANZ SANSTALT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,0741,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
807915 Mercantil
Registration date
08/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LAAG FINANZ SANSTALT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAAG FINANZ SANSTALT CORP. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAAG FINANZ SANSTALT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 206078/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

Entries / Precedence LAAG FINANZ SANSTALT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About LAAG FINANZ SANSTALT CORP.: Summary of LAAG FINANZ SANSTALT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2013. Estimated traffic: 78 total visits (peak 11). Position: #517,074 of 1,007,204. See representatives, branches, documents and filings.