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LAKEN ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #354,0711,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
679725 Mercantil
Registration date
28/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights LAKEN ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKEN ADVISORS S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Director 110
    Role: Director
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Treasurer 110
    Role: Treasurer
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL 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 LAKEN ADVISORS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92021597/2014 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence LAKEN ADVISORS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About LAKEN ADVISORS S.A.: Summary of LAKEN ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/10/2009. Estimated traffic: 41 total visits (peak 7). Position: #354,071 of 1,007,204. See representatives, branches, documents and filings.