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LISIG S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,3261,007,204 total
Total views
162
Avg / month
14
Year peak
23
Current month -18.8 % vs Sep
13

Company information

Folio
680612 Mercantil
Registration date
11/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LISIG S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LISIG S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BÜNYAMIN TASKAPAN Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL LÄMMLER Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SUSANNE KEICHER Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE- RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LISIG S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75056/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291022/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 301896/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289088/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence LISIG S.A. (4)

Procedure / Document type
Year
View
  • 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 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LISIG S.A.: Summary of LISIG S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2009. Estimated traffic: 162 total visits (peak 23). Position: #26,326 of 1,007,204. See representatives, branches, documents and filings.