LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

LEFFHA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,2671,007,204 total
Total views
77
Avg / month
6
Year peak
12
Current month +28.6 % vs Sep
9

Company information

Folio
753101 Mercantil
Registration date
22/11/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

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 367
    Role: Resident Agent
    Links: 367
  • 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 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*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
Request deletion
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: 77 total visits (peak 12). Position: #495,267 of 1,007,204. See representatives, branches, documents and filings.