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LIMSANY FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,6631,007,204 total
Total views
141
Avg / month
12
Year peak
25
Current month +0.0 % vs Sep
12

Company information

Folio
834934 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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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 130
    Role: Subscriber
    Links: 130
  • Name VICTOR EDUARDO AIZPURUA BERROA Subscriber 55
    Role: Subscriber
    Links: 55
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name LEONIDAS CALVO PINZO Director 24
    Role: Director
    Links: 24
  • Name DOMINGO VALDES Director 292
    Role: Director
    Links: 292
  • Name REGULO FRANCESCHI President 812
    Role: President
    Links: 812
  • Name DOMINGO VALDES Treasurer 292
    Role: Treasurer
    Links: 292
  • Name LEONIDAS CALVO PINZO Secretary 24
    Role: Secretary
    Links: 24
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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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: 141 total visits (peak 25). Position: #34,663 of 1,007,204. See representatives, branches, documents and filings.