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New executives 647
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LAPIDUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
49
Avg / month
4
Year peak
11
Current month -83.3 % vs Sep
1

Company information

Folio
837502 Mercantil
Registration date
02/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights LAPIDUS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAPIDUS, S.A. (11)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 448
    Role: Subscriber
    Links: 448
  • Name AINEX AMME DIAZ ALBA Director 392
    Role: Director
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Director 448
    Role: Director
    Links: 448
  • Name GERMAN ALONSO PINZON GONZALEZ Director 321
    Role: Director
    Links: 321
  • Name AINEX AMME DIAZ ALBA President 392
    Role: President
    Links: 392
  • Name GERMAN ALONSO PINZON GONZALEZ Treasurer 321
    Role: Treasurer
    Links: 321
  • Name ANIBAL DIAZ CEDEÑO Secretary 448
    Role: Secretary
    Links: 448
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name MIGUEL RUIZ HERRERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAPIDUS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92055701/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence LAPIDUS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About LAPIDUS, S.A.: Summary of LAPIDUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2014. Estimated traffic: 49 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.