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LAURIAT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #470,9271,010,412 total
Total views
48
Avg / month
4
Year peak
15
Current month +33.3 % vs Nov
4

Company information

Folio
292833 Mercantil
Registration date
03/10/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights LAURIAT HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAURIAT HOLDINGS INC. (8)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name CARMEN ELVIRA DROSTHWAITE Director 1
    Role: Director
    Links: 1
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name CARMEN ELVIRA CROSTHWAITE Treasurer 200
    Role: Treasurer
    Links: 200
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name KUZNIECKY-BARSKY & LEVY-DOWNIE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAURIAT HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30593/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence LAURIAT HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LAURIAT HOLDINGS INC.: Summary of LAURIAT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/10/1994. Estimated traffic: 48 total visits (peak 15). Position: #470,927 of 1,010,412. See representatives, branches, documents and filings.