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LEILANI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #554,6561,007,204 total
Total views
65
Avg / month
5
Year peak
31
Current month +50.0 % vs Sep
6

Company information

Folio
830694 Mercantil
Registration date
07/04/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/10/2018 (hace 7 años)
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Highlights LEILANI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEILANI INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name ELVIA ACOSTA Subscriber 3650
    Role: Subscriber
    Links: 3650
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name RENE O. VERGARA Director 1121
    Role: Director
    Links: 1121
  • Name ELVIA ACOSTA Director 3650
    Role: Director
    Links: 3650
  • Name MINERVA ACOSTA President 4371
    Role: President
    Links: 4371
  • Name RENE O. VERGARA Treasurer 1121
    Role: Treasurer
    Links: 1121
  • Name ELVIA ACOSTA Secretary 3650
    Role: Secretary
    Links: 3650
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL REPRESENTANTE LEGAL DE SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEILANI INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 287694/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 58743/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 6011/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence LEILANI INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LEILANI INVESTMENTS S.A.: Summary of LEILANI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 65 total visits (peak 31). Position: #554,656 of 1,007,204. See representatives, branches, documents and filings.