LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

LEFCO INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,9411,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
624306 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LEFCO INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEFCO INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name FRANCISCO JAVIER LASA FABREGA Director 10
    Role: Director
    Links: 10
  • Name EUGENIA MERCEDES LASA DE JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO JAVIER LASA FABREGA President 10
    Role: President
    Links: 10
  • Name EUGENIA MERCEDES LASA DE JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLADYS LORENA LINDO LINDO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name PATRICIA PASCUAL L. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, EN ESTE MISMO ORDEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEFCO INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 173377/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394777/2016 (0) 02/09/2016
    Date: 02/09/2016

Entries / Precedence LEFCO INVESTMENTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About LEFCO INVESTMENTS, CORP.: Summary of LEFCO INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 40 total visits (peak 7). Position: #440,941 of 1,007,204. See representatives, branches, documents and filings.