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LEFFHA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,2671,010,412 total
Total views
79
Avg / month
7
Year peak
12
Current month -33.3 % vs Nov
4

Company information

Folio
753101 Mercantil
Registration date
22/11/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights LEFFHA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEFFHA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 366
    Role: Resident Agent
    Links: 366
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA COMPAÑIA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name VIANCA CAMPAGNANI Director / Treasurer 734
    Role: Director / Treasurer
    Links: 734
*Links: number of companies where the executive appears with a role or relation.

Documents LEFFHA INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 529072/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 549485/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 549485/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence LEFFHA INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LEFFHA INVESTMENT S.A.: Summary of LEFFHA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/11/2011. Estimated traffic: 79 total visits (peak 12). Position: #495,267 of 1,010,412. See representatives, branches, documents and filings.