LIVE
New today 401
Updated 1,254
New executives 7,875
Reported capital $ 1,426,000
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LIQUIDEZ EFECTIVA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,6961,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month -37.5 % vs Sep
5

Company information

Folio
534883 Mercantil
Registration date
09/08/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL CON AMPLIAS FACULTADES DE REPRESENTACION,ADMINISTRACION Y DISPOSICION DE BIENES, INDISTINTAMENTE DE OTRASFACULTADES A JAIRO DUARTE RODRIGUEZ Y JAIME DUARTE RODRIGUEZ, SEGUNDOCUMENTO 994435 Y FICHA 534883 DE LA SECCION DE MERCANTIL DESDE EL9 DE AGOSTO DE 2006.SE OTORGA PODER GENERAL A FAVOR DE JAIRO DUARTE RODRIGUEZ SEGUNDOCUMENTO 1201839, FICHA 534883 DE LA SECCION DE MERCANTIL DESDE EL 07DE SEPTIEMBRE DE 2007.SE OTORGA PODER GENERAL IRREVOCABLE A FAVOR DE JAIRO DUARTE RODRIGUEZ YJAIME DUARTE RODRIGUEZ SEGUN DOCUMENTO 2505261, FICHA 534883 DE LASECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 25 DE NOVIEMBRE DE2013.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LIQUIDEZ EFECTIVA, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LIQUIDEZ EFECTIVA, S.A (6)

Name
Role
Links
View
  • Name JAIRO DUARTE RODRIGUEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JAIME DUARTE RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAUL ALFREDO SEJAS QUINTERO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JAIRO DUARTE RODRIGUEZ Director / President 40
    Role: Director / President
    Links: 40
  • Name JAIRO DUARTE RODRIGUEZ Secretary 40
    Role: Secretary
    Links: 40
  • Name ELIAS DUARTE RUEDA Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name MERY RODRIGUEZ DE DUARTE Director / Member 27
    Role: Director / Member
    Links: 27
  • Name EL PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIQUIDEZ EFECTIVA, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 312261/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 302297/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 302297/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 302297/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence LIQUIDEZ EFECTIVA, S.A (4)

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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE 2011
    Year: 2011
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About LIQUIDEZ EFECTIVA, S.A: Summary of LIQUIDEZ EFECTIVA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2006. Estimated traffic: 60 total visits (peak 9). Position: #342,696 of 1,007,204. See representatives, branches, documents and filings.