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LIMON COMPAÑIA FINANCIERA,S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #649,2591,010,412 total
Total views
29
Avg / month
2
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
244152 Mercantil
Registration date
14/02/1991
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
02/09/2018 (hace 7 años)
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Highlights LIMON COMPAÑIA FINANCIERA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LIMON COMPAÑIA FINANCIERA,S.A. (8)

Name
Role
Links
View
  • Name JOEL ROLANDO MEDINA Subscriber 1409
    Role: Subscriber
    Links: 1409
  • Name NORA ESTHER JURADO RASSOW Subscriber 764
    Role: Subscriber
    Links: 764
  • Name ICAZA, GONZALEZRUIZ Y ALEMAN Resident Agent 3033
    Role: Resident Agent
    Links: 3033
  • Name BETSAIDA CERRUD Director / President 191
    Role: Director / President
    Links: 191
  • Name MONICA I. GUEVARA A. Director / Vice President 945
    Role: Director / Vice President
    Links: 945
  • Name ANA MARIA BURNES Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name ILKA ORTEGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMON COMPAÑIA FINANCIERA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 299109/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 259684/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 247605/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248571/2017 (0) 14/06/2017
    Date: 14/06/2017

Entries / Precedence LIMON COMPAÑIA FINANCIERA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
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About LIMON COMPAÑIA FINANCIERA,S.A.: Summary of LIMON COMPAÑIA FINANCIERA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 14/02/1991. Estimated traffic: 29 total visits (peak 5). Position: #649,259 of 1,010,412. See representatives, branches, documents and filings.