LIVE
New today 401
Updated 719
New executives 6,245
Reported capital $ 1,426,000
Sign up Log in

LAURIS FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,5751,007,204 total
Total views
124
Avg / month
10
Year peak
34
Current month +0.0 % vs Sep
5

Company information

Folio
469099 Mercantil
Registration date
01/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights LAURIS FINANCIAL CORP.

Currency
US DOLLAR
Share capital
1,300,000.00

Executives LAURIS FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA MOLINO Y MULINO Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name JOSE ALBERTO GARCIA HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGELA MARIA GARCIA HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR AUGUSTO GARCIA VICTORIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAURIS FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421410/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence LAURIS FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About LAURIS FINANCIAL CORP.: Summary of LAURIS FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2004. Estimated traffic: 124 total visits (peak 34). Position: #344,575 of 1,007,204. See representatives, branches, documents and filings.