LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

LIMSANY FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,3061,011,214 total
Total views
144
Avg / month
12
Year peak
25
Current month +50.0 % vs Dec
12

Company information

Folio
834934 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights LIMSANY FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIMSANY FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name VICTOR EDUARDO AIZPURUA BERROA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name REGULO FRANCESCHI Director 816
    Role: Director
    Links: 816
  • Name LEONIDAS CALVO PINZO Director 24
    Role: Director
    Links: 24
  • Name DOMINGO VALDES Director 296
    Role: Director
    Links: 296
  • Name REGULO FRANCESCHI President 816
    Role: President
    Links: 816
  • Name DOMINGO VALDES Treasurer 296
    Role: Treasurer
    Links: 296
  • Name LEONIDAS CALVO PINZO Secretary 24
    Role: Secretary
    Links: 24
  • Name LACAYO & ASOCIADOS Resident Agent 410
    Role: Resident Agent
    Links: 410
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMSANY FINANCIAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence LIMSANY FINANCIAL CORP. (0)

Procedure / Document type
Year
View
Request deletion
About LIMSANY FINANCIAL CORP.: Summary of LIMSANY FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 144 total visits (peak 25). Position: #72,306 of 1,011,214. See representatives, branches, documents and filings.