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LANICERA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #87,7771,007,204 total
Total views
124
Avg / month
10
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
155587147 Mercantil
Registration date
25/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights LANICERA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
DATOS DE LA ESCRITURA No de la escritura 34,227 Fecha 19 de noviembre del 2014 Notario Jorge E.Gantes S. NOTARIA QUINTA PROVINCIA DE PANAMA
Corporate purpose
COMPRAR, VENDER, TRANSFERIR, DISPONER, NEGOCIAR, FINANCIAR, PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO, ABRIR Y MANEJAR CUENTAS BANCARIAS EN PANMA O EN CUALQUIER PARTE DEL MUNDO.

Executives LANICERA FINANCE S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MAJA HEGETSCHWEILER Director / President 32
    Role: Director / President
    Links: 32
  • Name OLIVER BILLETER Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name NADINA HEDIGER Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANICERA FINANCE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 101872/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 36296/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 21646/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 10689/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92067568/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92038355/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence LANICERA FINANCE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About LANICERA FINANCE S.A.: Summary of LANICERA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2014. Estimated traffic: 124 total visits (peak 15). Position: #87,777 of 1,007,204. See representatives, branches, documents and filings.