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LISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,3871,006,803 total
Total views
282
Avg / month
24
Year peak
48
Current month +3.4 % vs Sep
30

Company information

Folio
117512 Mercantil
Registration date
23/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LISA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LISA, S.A. (8)

Name
Role
Links
View
  • Name MARIBLANCA STAFF Subscriber 1770
    Role: Subscriber
    Links: 1770
  • Name IVAN ROBLES Subscriber 2866
    Role: Subscriber
    Links: 2866
  • Name JOSE EDUARDO SAN JUAN Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name CALVIN KENNETH SHIELDS Director / President 4
    Role: Director / President
    Links: 4
  • Name DAVID RICHARD HARRY Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LESTER C. HESS JR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LISA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119998/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 492107/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318303/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence LISA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About LISA, S.A.: Summary of LISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1983. Estimated traffic: 282 total visits (peak 48). Position: #2,387 of 1,006,803. See representatives, branches, documents and filings.