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LEFIN TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #112,6551,006,804 total
Total views
103
Avg / month
9
Year peak
18
Current month -14.3 % vs Sep
12

Company information

Folio
711402 Mercantil
Registration date
02/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights LEFIN TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives LEFIN TRADING CORP (10)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name NIXIA AURORA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name RIGOBERTO LEWIS Director 1676
    Role: Director
    Links: 1676
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name RIGOBERTO LEWIS Secretary 1676
    Role: Secretary
    Links: 1676
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name 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 LEFIN TRADING CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 73376/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016

Entries / Precedence LEFIN TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LEFIN TRADING CORP: Summary of LEFIN TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 103 total visits (peak 18). Position: #112,655 of 1,006,804. See representatives, branches, documents and filings.