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LAPPSET ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #71,7411,006,803 total
Total views
124
Avg / month
10
Year peak
19
Current month -10.0 % vs Sep
9

Company information

Folio
155607979 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights LAPPSET ESPAÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAPPSET ESPAÑA, S.A. (7)

Name
Role
Links
View
  • Name ESTEFANIA ZARDON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MONICA LACAYO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ESTEFANIA ZARDON Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name GUILLERMO EDGAR NUSSBAUM DE LA PLAZA Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL CARMONA VAN KEMPEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRISTINA LILIANE NUSSBAUM DE LA PLAZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN LUIS VERA GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTACION LEGAL, EN SU AUSENCIA, EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAPPSET ESPAÑA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 262877/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491338/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313100/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence LAPPSET ESPAÑA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LAPPSET ESPAÑA, S.A.: Summary of LAPPSET ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 124 total visits (peak 19). Position: #71,741 of 1,006,803. See representatives, branches, documents and filings.