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LIRIEL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,9031,007,204 total
Total views
131
Avg / month
11
Year peak
17
Current month +37.5 % vs Sep
11

Company information

Folio
794390 Mercantil
Registration date
07/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2018 (hace 7 años)
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Highlights LIRIEL COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIRIEL COMPANY S.A. (10)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QU Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUILLERMO ENRIQUE ANZUETO BARRIOS Director / President 6
    Role: Director / President
    Links: 6
  • Name SILVIA ELENA PEREZ GONZALEZ DE ANZUETO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GUILLERMO ENRIQUE ANZUETO PEREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SILVIA ESTHER ANZUETO PEREZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name GUILLERMO DANIEL ANZUETO PEREZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIRIEL COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 533821/2017 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94578/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence LIRIEL COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LIRIEL COMPANY S.A.: Summary of LIRIEL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2013. Estimated traffic: 131 total visits (peak 17). Position: #141,903 of 1,007,204. See representatives, branches, documents and filings.