LIVE
New today 401
Updated 903
New executives 7,211
Reported capital $ 1,426,000

LINDARAY ASOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,1451,007,204 total
Total views
87
Avg / month
7
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
346799 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights LINDARAY ASOCIATES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LINDARAY ASOCIATES INC. (8)

Name
Role
Links
View
  • Name LUIS DE LEON ARIAS Subscriber 514
    Role: Subscriber
    Links: 514
  • Name JORGE LUIS ALMILLATEGUI Subscriber 71
    Role: Subscriber
    Links: 71
  • Name DR. LUIS DE LEON ARIAS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ALBERTO RAYMOND DAYAN Y RAYMOND DAYAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LINDA DAYAN Director / President 30
    Role: Director / President
    Links: 30
  • Name DAVID ABRAHAM MIZRACHI Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name DAVID ABRAHAM MIZRACHI Secretary 12
    Role: Secretary
    Links: 12
  • Name ALBERTO R. DAYAN Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LINDARAY ASOCIATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35717/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence LINDARAY ASOCIATES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
About LINDARAY ASOCIATES INC.: Summary of LINDARAY ASOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/1998. Estimated traffic: 87 total visits (peak 11). Position: #197,145 of 1,007,204. See representatives, branches, documents and filings.