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LAFFEA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #477,6361,007,204 total
RUC: 1902863-1-722989
Total views
98
Avg / month
8
Year peak
42
Current month -33.3 % vs Sep
6

Company information

Folio
722989 Mercantil
Registration date
05/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2023 (hace 2 años)
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Highlights LAFFEA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1902863-1-722989

Executives LAFFEA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name YARIELA GAMBOA POLANCO Director 2550
    Role: Director
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director 2805
    Role: Director
    Links: 2805
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2550
    Role: President
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2805
    Role: Secretary
    Links: 2805
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1741
    Role: Director / Treasurer
    Links: 1741
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFFEA HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 171242/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96860/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2021
    Date: 08/03/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71002/2021 (0) 08/03/2021
    Date: 08/03/2021
  • Act Entry Id -6718816- (MASTER INFORMATION) Entry 1355/2011 (0) 05/01/2011
    Date: 05/01/2011

Entries / Precedence LAFFEA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About LAFFEA HOLDINGS S.A.: Summary of LAFFEA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/01/2011. Estimated traffic: 98 total visits (peak 42). Position: #477,636 of 1,007,204. See representatives, branches, documents and filings.