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LIVSMART HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,6491,007,204 total
Total views
146
Avg / month
12
Year peak
21
Current month -23.5 % vs Sep
13

Company information

Folio
692578 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LIVSMART HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
24,883,166.00

Executives LIVSMART HOLDINGS, S.A. (14)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name SE OTORGA PODER GENERAL A FAVOR DE: CARLOS ENRIQUE MATA CASTILLO, LUIS MIGUEL CASTILLO LAVAGNINO Y CARLOS OSCAR SLUMAN CRISCUOLO SEGUN DOCUMENTO 2095687 FICHA 692578 DE LA SECCION DE PERSONAS DESDE EL 22 DE DICIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS MIGUEL CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ENRIQUE MATA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS SLUMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSCAR ARROYO ARZU Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SCOTT SMART Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARIA TERESA ARNAL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DIETER HOLTZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FARID ARBOUGH Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LUIS PEDRO VALLADARES JUAREZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIVSMART HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 316098/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539300/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016

Entries / Precedence LIVSMART HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About LIVSMART HOLDINGS, S.A.: Summary of LIVSMART HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2010. Estimated traffic: 146 total visits (peak 21). Position: #222,649 of 1,007,204. See representatives, branches, documents and filings.