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LANICERA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #87,7771,010,412 total
RUC: 155587147-2-2014
Total views
126
Avg / month
11
Year peak
15
Current month +10.0 % vs Nov
11

Company information

Folio
155587147 Mercantil
Registration date
25/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 1 mes)
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Highlights LANICERA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
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.
RUC
155587147-2-2014

Executives LANICERA FINANCE S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • 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 65584
    Role: Resident Agent
    Links: 65584
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION) Entry 401870/2019 (0) 02/12/2019
    Date: 02/12/2019
  • 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. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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: 126 total visits (peak 15). Position: #87,777 of 1,010,412. See representatives, branches, documents and filings.