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LIROFF INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,8021,007,204 total
Total views
92
Avg / month
8
Year peak
20
Current month +0.0 % vs Sep
9

Company information

Folio
817221 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LIROFF INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIROFF INTERNATIONAL S.A. (8)

Name
Role
Links
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  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND Subscriber 501
    Role: Subscriber
    Links: 501
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GIUSEPPE CICATELLI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ANTONIO CICATELLI Director / President 2
    Role: Director / President
    Links: 2
  • Name CONSIGLIA GUARINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OLGA CICATELLI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIROFF INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324114/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120460/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 486437/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Entries / Precedence LIROFF INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LIROFF INTERNATIONAL S.A.: Summary of LIROFF INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 92 total visits (peak 20). Position: #108,802 of 1,007,204. See representatives, branches, documents and filings.