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LETTITION CORPORATE S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #458,9491,014,021 total
Total views
65
Avg / month
5
Year peak
9
Current month -40.0 % vs Feb
3

Company information

Folio
463072 Mercantil
Registration date
21/09/2004
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights LETTITION CORPORATE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LETTITION CORPORATE S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name YARIELA GAMBOA POLANCO Director / President 2554
    Role: Director / President
    Links: 2554
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 67
    Role: Director / Secretary
    Links: 67
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3269
    Role: Resident Agent
    Links: 3269
  • Name CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES; PARA LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO PAGARE Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. Authorized Person 1
    Role: Authorized Person
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LETTITION CORPORATE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 425934/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388099/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 534457/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 523288/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507640/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015

Entries / Precedence LETTITION CORPORATE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LETTITION CORPORATE S.A.: Summary of LETTITION CORPORATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/09/2004. Estimated traffic: 65 total visits (peak 9). Position: #458,949 of 1,014,021. See representatives, branches, documents and filings.