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LAMESA GROUP HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,0791,007,204 total
Total views
219
Avg / month
18
Year peak
29
Current month -34.8 % vs Sep
15

Company information

Folio
568682 Mercantil
Registration date
23/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights LAMESA GROUP HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAMESA GROUP HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RE.A.M. MANAGEMENT LIMITED Director / President 3
    Role: Director / President
    Links: 3
  • Name YULIA BITYUTSKAYA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name OXANA VASILIEVA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD SEAN Y SON POR ESTE MEDIO AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD ANTE TERCEROS COMO SIGUE: DIRECTOR/PRESIDENTE: INDIVIDUALMENTE, DIRECTOR/TESORERO:INDIVIDUALMENTE, DIRECTOR/SECRETARIO: INDIVIDUALENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAMESA GROUP HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 276898/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177323/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92073176/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence LAMESA GROUP HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LAMESA GROUP HOLDING S.A.: Summary of LAMESA GROUP HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2007. Estimated traffic: 219 total visits (peak 29). Position: #53,079 of 1,007,204. See representatives, branches, documents and filings.