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LAMESA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,6801,007,204 total
Total views
131
Avg / month
11
Year peak
20
Current month +26.7 % vs Sep
19

Company information

Folio
402300 Mercantil
Registration date
28/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LAMESA HOLDING S.A.

Currency
US DOLLAR
Share capital
250,000.00

Executives LAMESA HOLDING S.A. (8)

Name
Role
Links
View
  • Name ADOLFO SAURI Subscriber 5845
    Role: Subscriber
    Links: 5845
  • Name OMAIRA CORDOBA Subscriber 5617
    Role: Subscriber
    Links: 5617
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name RE.A.M. MANAGEMENT LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name YULIA BITYUTSKAYA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name OXANA VASILIEVA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD COMPROMETERA Y OBLIGARA A LA MISMA. 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 HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 166816/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372458/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 284846/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 521684/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 121134/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 57174/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5650/2015 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence LAMESA HOLDING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About LAMESA HOLDING S.A.: Summary of LAMESA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2001. Estimated traffic: 131 total visits (peak 20). Position: #331,680 of 1,007,204. See representatives, branches, documents and filings.