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LEMA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,8021,011,615 total
Total views
49
Avg / month
4
Year peak
10
Current month -40.0 % vs Dec
6

Company information

Folio
673622 Mercantil
Registration date
28/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights LEMA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEMA CAPITAL S.A. (8)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2504
    Role: Subscriber
    Links: 2504
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name ALVARO JIMENEZ Director 1230
    Role: Director
    Links: 1230
  • Name ALVARO JIMENEZ Treasurer 1230
    Role: Treasurer
    Links: 1230
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 835
    Role: Resident Agent
    Links: 835
  • Name MAGALY ORTEGA DE NAVARRO Director / President 42
    Role: Director / President
    Links: 42
  • Name AMBAR VALDES GOURSAC Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name MARIA CEDEÑO Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEMA CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92038779/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038779/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence LEMA CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LEMA CAPITAL S.A.: Summary of LEMA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2009. Estimated traffic: 49 total visits (peak 10). Position: #614,802 of 1,011,615. See representatives, branches, documents and filings.