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LAINE ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,8511,011,214 total
Total views
61
Avg / month
5
Year peak
12
Current month +60.0 % vs Dec
8

Company information

Folio
809305 Mercantil
Registration date
23/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6031
    Role: Subscriber
    Links: 6031
  • Name DIANA SANCHEZ GONZALEZ Director 6548
    Role: Director
    Links: 6548
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1108
    Role: Director
    Links: 1108
  • Name ALBINO RODRIGUEZ Director 3067
    Role: Director
    Links: 3067
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ President 6548
    Role: President
    Links: 6548
  • Name HUGO ARIEL MORENO RODRIGUEZ Vice President 1108
    Role: Vice President
    Links: 1108
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3067
    Role: Secretary
    Links: 3067
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • 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
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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: 61 total visits (peak 12). Position: #490,851 of 1,011,214. See representatives, branches, documents and filings.