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LEXAFIN BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,1311,007,204 total
Total views
114
Avg / month
10
Year peak
20
Current month +266.7 % vs Sep
11

Company information

Folio
503566 Mercantil
Registration date
13/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LEXAFIN BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEXAFIN BUSINESS S.A. (8)

Name
Role
Links
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  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name ALEX ALBERTO SNCHEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name DAMARIS FERNANDEZ SANTANDER Director 2805
    Role: Director
    Links: 2805
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2805
    Role: Secretary
    Links: 2805
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name RUBEN BARNETT SERRANO Director / Treasurer 2886
    Role: Director / Treasurer
    Links: 2886
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO PARA LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. LA FIRMA DEL TESORERO NO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEXAFIN BUSINESS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 504431/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 477670/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410867/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 143628/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence LEXAFIN BUSINESS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LEXAFIN BUSINESS S.A.: Summary of LEXAFIN BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2005. Estimated traffic: 114 total visits (peak 20). Position: #217,131 of 1,007,204. See representatives, branches, documents and filings.