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LACY ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
26
Current month +57.1 % vs Sep
11

Company information

Folio
840252 Mercantil
Registration date
31/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights LACY ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LACY ASSETS CORP. (7)

Name
Role
Links
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  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name ALBINO RODRIGUEZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LACY ASSETS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 567588/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 106064/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 106064/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016

Entries / Precedence LACY ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LACY ASSETS CORP.: Summary of LACY ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/07/2014. Estimated traffic: 82 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.