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LACTARE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #480,4711,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
155614714 Mercantil
Registration date
12/10/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ESCRITURA PUBLICA 36,144 DE 7 DE OCTUBRE DE 2015.
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights LACTARE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives LACTARE INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name CARLOS EDUARDO MATEUS MEDINA Director / President 2
    Role: Director / President
    Links: 2
  • Name MORENO CLAUDIO PAPES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JEANETTE MÜNGER BÄNZIGER Secretary 5
    Role: Secretary
    Links: 5
  • Name JEANETTE MÜNGER BÄNZIGER Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EDUARDO MATEUS MEDINA Authorized Person 1
    Role: Authorized Person
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LACTARE INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 495598/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 384869/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 410588/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 486204/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444671/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence LACTARE INTERNATIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LACTARE INTERNATIONAL S.A.: Summary of LACTARE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 49 total visits (peak 8). Position: #480,471 of 1,007,204. See representatives, branches, documents and filings.