LIVE
New today 401
Updated 1,088
New executives 7,918
Reported capital $ 1,426,000

LEFCO INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721348-2-2022
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155721348 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)

Highlights LEFCO INTERNATIONAL INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155721348-2-2022

Executives LEFCO INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name GONZALO LOPEZ GOGGI Director / President 1
    Role: Director / President
    Links: 1
  • Name FLORENCIA LOPEZ GOGGI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AGUSTINA LOPEZ GOGGI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL DIRECTOR-PRESIDENTE GONZALO LOPEZ GOGGI, ESTAMPANDO SU SOLA FIRMA, A LA DIRECTOR-SECRETARIA FLORENCIA LOPEZ GOGGI, ESTAMPANDO SU FIRMA JUNTO CON LA DEL DIRECTOR-PRESIDENTE GONZALO LOPEZ GOGGI Y AL DIRECTOR-TESORERO AGUSTINA LOPEZ GOGGI, ESTAMPANDO SU FIRMA JUNTO CON LA DEL DIRECTOR-PRESIDENTE GONZALO LOPEZ GOGGI. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEFCO INTERNATIONAL INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 279381/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 214728/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 207323/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177874/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146917/2022 (0) 14/04/2022
    Date: 14/04/2022

Entries / Precedence LEFCO INTERNATIONAL INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
About LEFCO INTERNATIONAL INC: Summary of LEFCO INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2022. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.