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LEMNI CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
767542 Mercantil
Registration date
27/04/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights LEMNI CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEMNI CAPITAL S.A. (5)

Name
Role
Links
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  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN 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 LEMNI CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30754/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence LEMNI CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LEMNI CAPITAL S.A.: Summary of LEMNI CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/04/2012. Estimated traffic: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.