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L.I.S.A. LAGUNA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
4
Current month -75.0 % vs Oct
1

Company information

Folio
432113 Mercantil
Registration date
10/04/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights L.I.S.A. LAGUNA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
170,000.00

Executives L.I.S.A. LAGUNA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 665
    Role: Subscriber
    Links: 665
  • Name ANTONIO VALDES ROCA Subscriber 964
    Role: Subscriber
    Links: 964
  • Name ELPIDIA FINANCE INC. Director / President 106
    Role: Director / President
    Links: 106
  • Name CATARATAS DEL IGUAZU HOLDING, S.A. Director / Secretary 100
    Role: Director / Secretary
    Links: 100
  • Name AGUACATAL LAND HOLDING, S.A. Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L.I.S.A. LAGUNA INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 201221/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532737/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81962/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence L.I.S.A. LAGUNA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About L.I.S.A. LAGUNA INVESTMENT, S.A.: Summary of L.I.S.A. LAGUNA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/04/2003. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.