LIVE
New today 401
Updated 796
New executives 5,987
Reported capital $ 1,426,000

LAINE ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,2821,007,204 total
Total views
57
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
809305 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LAINE ESTATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAINE ESTATES, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1092
    Role: Director
    Links: 1092
  • 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 HUGO ARIEL MORENO RODRIGUEZ Vice President 1092
    Role: Vice President
    Links: 1092
  • 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, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAINE ESTATES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 61819/2015 (0) 13/02/2015
    Date: 13/02/2015

Entries / Precedence LAINE ESTATES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
About LAINE ESTATES, S.A.: Summary of LAINE ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2013. Estimated traffic: 57 total visits (peak 12). Position: #517,282 of 1,007,204. See representatives, branches, documents and filings.