LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

LIONZA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,0791,007,204 total
Total views
110
Avg / month
9
Year peak
20
Current month -30.0 % vs Sep
7

Company information

Folio
155665809 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights LIONZA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIONZA ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EVERARDO DE LEON ALMANZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TANIA MARTINEZ CABALLERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SANDRA SANACHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME BLANCO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JADE DASSUKY Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LIONZA ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218817/2018 (0) 30/05/2018
    Date: 30/05/2018

Entries / Precedence LIONZA ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About LIONZA ENTERPRISES, S.A.: Summary of LIONZA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2018. Estimated traffic: 110 total visits (peak 20). Position: #235,079 of 1,007,204. See representatives, branches, documents and filings.