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LIMON FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
17
Current month +20.0 % vs Sep
6

Company information

Folio
385913 Mercantil
Registration date
18/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LIMON FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIMON FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LUZ ARCIA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name QUERUBE C. DE NUÑEZ Director 9
    Role: Director
    Links: 9
  • Name RILAR ASSOCIATED S.A. Director / President 412
    Role: Director / President
    Links: 412
  • Name RILAR ASSOCIATED S.A. Secretary 412
    Role: Secretary
    Links: 412
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE /SECRETYARIO O POR LA FIRMA DE LA TESORERA Y DIRECTORA,QUERUBE C. DE NUÑEZ,CONJUNTAMENTE A DOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMON FINANCIAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 103053/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55100/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 538005/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015

Entries / Precedence LIMON FINANCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LIMON FINANCIAL CORP.: Summary of LIMON FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2000. Estimated traffic: 54 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.