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LASDI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #502,1931,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
785782 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights LASDI HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LASDI HOLDING S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ARMANDO JOSE MARQUEZ GONZALEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANABELLA OLINDA MIRO RAMIREZ Director / Treasurer 384
    Role: Director / Treasurer
    Links: 384
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Director / President 67
    Role: Director / President
    Links: 67
  • Name MARIA DEL SOCORRO ROSAS QUIJANO Director / Secretary 46
    Role: Director / Secretary
    Links: 46
*Links: number of companies where the executive appears with a role or relation.

Documents LASDI HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119738/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 535210/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392464/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2016
    Date: 01/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About LASDI HOLDING S.A.: Summary of LASDI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 31 total visits (peak 6). Position: #502,193 of 1,007,204. See representatives, branches, documents and filings.