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LIDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
93
Avg / month
8
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
11878 Mercantil
Registration date
06/06/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LIDI, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives LIDI, S.A. (10)

Name
Role
Links
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  • Name CARLOS E. FABREGA VILLAMARIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DELSA GARUZ DE FABREGA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name BUFETE GUIZADO DE HASETH Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name DELSA LORENA FABREGA GARUZ Director / President 20
    Role: Director / President
    Links: 20
  • Name CARLOS DOWELL FABREGA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LUMY ELAINE ARIAS FABREGA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LAUREN DOWELL FABREGA Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name LUMY DEL CARMEN FABREGA GARUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA LORENA FABREGA ARIAS Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIDI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence LIDI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1969
    Year: 1969
    View
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About LIDI, S.A.: Summary of LIDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/1969. Estimated traffic: 93 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.