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LADIA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,2131,007,204 total
Total views
65
Avg / month
5
Year peak
16
Current month +700.0 % vs Sep
16

Company information

Folio
645008 Mercantil
Registration date
15/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights LADIA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives LADIA CORPORATION (7)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name DANIEL ARTURO LOMBANA FRACESCHI Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL ARTURO LOMBANA FRACESCHI Secretary 2
    Role: Secretary
    Links: 2
  • Name GUILLERMINA HERNANDEZ GAITAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO CORDOBA Director 17
    Role: Director
    Links: 17
  • Name DANIEL ARTURO LOMBANA FRANCESCHI Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LADIA CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235708/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 325508/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325508/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 531887/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015

Entries / Precedence LADIA CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LADIA CORPORATION: Summary of LADIA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2008. Estimated traffic: 65 total visits (peak 16). Position: #423,213 of 1,007,204. See representatives, branches, documents and filings.