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LIDEX HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 2457939-1-813148
Total views
30
Avg / month
3
Year peak
5
Current month +33.3 % vs Oct
4

Company information

Folio
813148 Mercantil
Registration date
04/09/2013
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
08/11/2025 (hace 22 días)
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Highlights LIDEX HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2457939-1-813148

Executives LIDEX HOLDINGS CORP. (10)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND Subscriber 501
    Role: Subscriber
    Links: 501
  • Name DANETTE ATHANASE Director 2
    Role: Director
    Links: 2
  • Name SANDRA PERINE Director 2
    Role: Director
    Links: 2
  • Name ROMA BENOIT Director 2
    Role: Director
    Links: 2
  • Name DANETTE ATHANASE President 2
    Role: President
    Links: 2
  • Name SANDRA PERINE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROMA BENOIT Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIDEX HOLDINGS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 230152/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 32364/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 32364/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2018
    Date: 25/06/2018
  • Act Entry Id -6854601- (MASTER INFORMATION) Entry 174870/2013 (0) 04/09/2013
    Date: 04/09/2013

Entries / Precedence LIDEX HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About LIDEX HOLDINGS CORP.: Summary of LIDEX HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/09/2013. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.