LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

LEMAN HOLDING & INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
711632 Mercantil
Registration date
06/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
Request update

Highlights LEMAN HOLDING & INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEMAN HOLDING & INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS ORTEGA ALEMAN Subscriber 27
    Role: Subscriber
    Links: 27
  • Name IRIS BRUETSCH Subscriber 352
    Role: Subscriber
    Links: 352
  • Name PETER BRUETSCH Director 385
    Role: Director
    Links: 385
  • Name PETER BRUETSCH Treasurer 385
    Role: Treasurer
    Links: 385
  • Name LUIS CARLOS ORTEGA ALEMAN Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name GUIDO WILLE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEXANDER STÖCKLI Director / President 1
    Role: Director / President
    Links: 1
  • Name DERECHO DE FIRMA PARA EL DIRECTOR/PRESIDENTE Y PARA EL DIRECTOR/SECRETARIO Y DESIGNAR DERECHO DE FIRMA CONJUTA DE DOS PARA EL DIRECTOR/TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEMAN HOLDING & INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 490506/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14269/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence LEMAN HOLDING & INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About LEMAN HOLDING & INVESTMENTS, S.A.: Summary of LEMAN HOLDING & INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/09/2010. Estimated traffic: 41 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.