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LAFINAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #372,5801,007,204 total
Total views
82
Avg / month
7
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
76280 Mercantil
Registration date
16/10/1962
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights LAFINAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAFINAN, S.A. (9)

Name
Role
Links
View
  • Name ANGUS SPENCERNAIRN President 17
    Role: President
    Links: 17
  • Name ROBERT ANTHONY LAING Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVID GUSTAVE GOAR Secretary 8
    Role: Secretary
    Links: 8
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name LEOPOLDO AROSEMENA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ANGUS SPENCERNAIRN Director 17
    Role: Director
    Links: 17
  • Name ROBERT ANTHONY LAING Director 3
    Role: Director
    Links: 3
  • Name DAVID GUSTAVE GOAR Director 8
    Role: Director
    Links: 8
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Deputy Secretary 2587
    Role: Deputy Secretary
    Links: 2587
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name SE OTORGA PODER GENERAL A: ALVARO HOLGUIN VARGAS Y ANTHONY JAMES BIRD PARA QUE PUEDAN ACTUAR INDIVIDUALMENTE COMO APODERADOS DE LAFINAN S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFINAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 260924/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence LAFINAN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About LAFINAN, S.A.: Summary of LAFINAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/10/1962. Estimated traffic: 82 total visits (peak 13). Position: #372,580 of 1,007,204. See representatives, branches, documents and filings.