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LIA & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,6181,011,615 total
Total views
110
Avg / month
9
Year peak
17
Current month -58.8 % vs Dec
7

Company information

Folio
155600359 Mercantil
Registration date
24/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LIA & CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIA & CO, S.A. (6)

Name
Role
Links
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  • Name GARRIDO TORRES & ASOCIADOS Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name LINDA GARRIDO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name FELIX TORRES Subscriber 132
    Role: Subscriber
    Links: 132
  • Name SALOMON TALGHAM COHEN Director / Vice President 144
    Role: Director / Vice President
    Links: 144
  • Name JORGE NICOLAS LIAKOPULOS Director / President 82
    Role: Director / President
    Links: 82
  • Name FELIX TORRES Director / Member 132
    Role: Director / Member
    Links: 132
  • Name SALOMON TALGHAM COHEN Secretary 144
    Role: Secretary
    Links: 144
  • Name JORGE NICOLAS LIAKOPULOS Treasurer 82
    Role: Treasurer
    Links: 82
  • Name SALOMON TALGHAM COHEN Attorney-in-Fact 144
    Role: Attorney-in-Fact
    Links: 144
  • Name SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIA & CO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273108/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166866/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence LIA & CO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LIA & CO, S.A.: Summary of LIA & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2015. Estimated traffic: 110 total visits (peak 17). Position: #171,618 of 1,011,615. See representatives, branches, documents and filings.