LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

LIMETREE INVESTMENTS S.A .

CORPORATION (JOINT-STOCK COMPANY) MERGED #242,9121,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
625659 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
19/05/2025 (hace 4 meses)

Highlights LIMETREE INVESTMENTS S.A .

Currency
US DOLLAR
Share capital
10,000.00

Executives LIMETREE INVESTMENTS S.A . (7)

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 CARLOS ALBERTO SANDOVAL REYES Director 2
    Role: Director
    Links: 2
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name CARLOS ALBERTO SANDOVAL REYES President 2
    Role: President
    Links: 2
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LIMETREE INVESTMENTS S.A . (2)

Act
Date
View
  • Act Entry Id -7315711- (FUSIÓN) Entry 165997/2013 (0) 23/08/2013
    Date: 23/08/2013
  • Act Entry Id -6625155- (MASTER INFORMATION) Entry 138701/2008 (0) 21/07/2008
    Date: 21/07/2008

Entries / Precedence LIMETREE INVESTMENTS S.A . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About LIMETREE INVESTMENTS S.A .: Summary of LIMETREE INVESTMENTS S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 51 total visits (peak 8). Position: #242,912 of 1,007,204. See representatives, branches, documents and filings.