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LEBONEZA FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,6491,014,021 total
Total views
80
Avg / month
7
Year peak
11
Current month -22.2 % vs Feb
7

Company information

Folio
32841 Mercantil
Registration date
24/11/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights LEBONEZA FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEBONEZA FINANCE CORP. (6)

Name
Role
Links
View
  • Name ASHA N.C. SHAH President 2
    Role: President
    Links: 2
  • Name SUPERGEMS M.E. LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUPERGEMS(DUBAI)LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name ASHA N.C. SHAH Director 2
    Role: Director
    Links: 2
  • Name SUPERGEMS M.E. LTD. Director 2
    Role: Director
    Links: 2
  • Name SUPERGEMS(DUBAI)LTD. Director 2
    Role: Director
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
*Links: number of companies where the executive appears with a role or relation.

Documents LEBONEZA FINANCE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 520552/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence LEBONEZA FINANCE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About LEBONEZA FINANCE CORP.: Summary of LEBONEZA FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/11/1978. Estimated traffic: 80 total visits (peak 11). Position: #330,649 of 1,014,021. See representatives, branches, documents and filings.