LIVE
New today 401
Updated 34
New executives 3,546
Reported capital $ 1,426,000
Sign up Log in

LELIS INVESTMENT & HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
97
Avg / month
8
Year peak
33
Current month -37.5 % vs Sep
5

Company information

Folio
481143 Mercantil
Registration date
31/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights LELIS INVESTMENT & HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LELIS INVESTMENT & HOLDING CORP. (7)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name EVELYN MORENO GONZALEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name CEDEÑO VARGAS & ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name SAUL NOBLESILLA Director / President 10
    Role: Director / President
    Links: 10
  • Name CRISTINA BASO Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name CRISTINA BASO Treasurer 36
    Role: Treasurer
    Links: 36
  • Name ALDRIN GRAELL Director 74
    Role: Director
    Links: 74
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PSTENTARA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LELIS INVESTMENT & HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230807/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence LELIS INVESTMENT & HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About LELIS INVESTMENT & HOLDING CORP.: Summary of LELIS INVESTMENT & HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2005. Estimated traffic: 97 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.