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LEMAN EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #361,8401,010,412 total
Total views
85
Avg / month
7
Year peak
27
Current month +100.0 % vs Nov
6

Company information

Folio
830608 Mercantil
Registration date
04/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LEMAN EQUITIES CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives LEMAN EQUITIES CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1916
    Role: Director
    Links: 1916
  • Name HERMES ORIEL VARGAS Director 1948
    Role: Director
    Links: 1948
  • Name MARIA ELENA MUÑOZ QUEZADA Director 893
    Role: Director
    Links: 893
  • Name NANCY ELIETTE COSSU DE GRISOLIA President 1916
    Role: President
    Links: 1916
  • Name MARIA ELENA MUÑOZ QUEZADA Treasurer 893
    Role: Treasurer
    Links: 893
  • Name HERMES ORIEL VARGAS Secretary 1948
    Role: Secretary
    Links: 1948
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEMAN EQUITIES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 188041/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence LEMAN EQUITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LEMAN EQUITIES CORP.: Summary of LEMAN EQUITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2014. Estimated traffic: 85 total visits (peak 27). Position: #361,840 of 1,010,412. See representatives, branches, documents and filings.