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LETICIA INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,9491,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
226106 Mercantil
Registration date
07/09/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LETICIA INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives LETICIA INVESTMENTS CORP (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name SANDRA KUZMANOVIC Director 28
    Role: Director
    Links: 28
  • Name SANDRA KUZMANOVIC Secretary 28
    Role: Secretary
    Links: 28
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES-DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FREDY ECKSTEIN Director / President 35
    Role: Director / President
    Links: 35
  • Name SABRINA ECKSTEIN Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
*Links: number of companies where the executive appears with a role or relation.

Documents LETICIA INVESTMENTS CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160520/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 196839/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2016
    Date: 03/05/2016

Entries / Precedence LETICIA INVESTMENTS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LETICIA INVESTMENTS CORP: Summary of LETICIA INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/1989. Estimated traffic: 27 total visits (peak 6). Position: #648,949 of 1,007,204. See representatives, branches, documents and filings.