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LEDAFIN HOLDING & INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,9581,007,204 total
Total views
59
Avg / month
5
Year peak
14
Current month +66.7 % vs Sep
5

Company information

Folio
540429 Mercantil
Registration date
03/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights LEDAFIN HOLDING & INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEDAFIN HOLDING & INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ELENI KYRIAKOU Secretary 401
    Role: Secretary
    Links: 401
  • Name LINDA LOIZOU Treasurer 489
    Role: Treasurer
    Links: 489
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name POLAKIS K. SARRIS President 433
    Role: President
    Links: 433
  • Name LINDA LOIZOU Director 489
    Role: Director
    Links: 489
  • Name POLAKIS K. SARRIS Director 433
    Role: Director
    Links: 433
  • Name ELENI KYRIAKOU Director 401
    Role: Director
    Links: 401
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEDAFIN HOLDING & INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEDAFIN HOLDING & INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About LEDAFIN HOLDING & INVESTMENTS S.A.: Summary of LEDAFIN HOLDING & INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 59 total visits (peak 14). Position: #267,958 of 1,007,204. See representatives, branches, documents and filings.