LIVE
New today 401
Updated 572
New executives 5,850
Reported capital $ 1,426,000
Sign up Log in

LEBONE CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #142,2641,007,204 total
Total views
113
Avg / month
9
Year peak
23
Current month +11.1 % vs Sep
10

Company information

Folio
155612099 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/04/2021 (hace 4 años)
Request update

Highlights LEBONE CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives LEBONE CAPITAL, INC. (7)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CLAUDIO ANDRE MAALOUF KAFIE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARLEN GUADALUPE MURILLO PADILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RACHID FAUZI MAALOUF KAFIE Director / President 5
    Role: Director / President
    Links: 5
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ISCA GRAJALES CASTILLO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
*Links: number of companies where the executive appears with a role or relation.

Documents LEBONE CAPITAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 296492/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 474890/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391441/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence LEBONE CAPITAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion
About LEBONE CAPITAL, INC.: Summary of LEBONE CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 113 total visits (peak 23). Position: #142,264 of 1,007,204. See representatives, branches, documents and filings.