LIVE
New today 401
Updated 674
New executives 6,040
Reported capital $ 1,426,000

LETZI FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,2451,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
629444 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/05/2025 (hace 5 meses)

Highlights LETZI FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LETZI FINANCE S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name MOIRA ITZEL GUEVARA Director 3329
    Role: Director
    Links: 3329
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name MYRNA DE NAVARRO Vice President 22466
    Role: Vice President
    Links: 22466
  • Name MOIRA ITZEL GUEVARA Treasurer 3329
    Role: Treasurer
    Links: 3329
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LETZI FINANCE S.A. (2)

Act
Date
View
  • Act Entry Id -7246704- (DISOLUCIÓN) Entry 124903/2010 (0) 22/07/2010
    Date: 22/07/2010
  • Act Entry Id -6628920- (MASTER INFORMATION) Entry 163775/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence LETZI FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2008
    Year: 2008
About LETZI FINANCE S.A.: Summary of LETZI FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 25 total visits (peak 5). Position: #400,245 of 1,007,204. See representatives, branches, documents and filings.