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LIZUAN PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,8831,010,412 total
Total views
98
Avg / month
8
Year peak
12
Current month -20.0 % vs Oct
8

Company information

Folio
155605652 Mercantil
Registration date
23/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LIZUAN PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIZUAN PROPERTIES, S.A. (8)

Name
Role
Links
View
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAUL HUMBERTO RAMIREZ GUTIERREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LIZ MARIE CARDOZE Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ISABEL DE ROUX DE SOSA Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name MARIA ISABEL DE ROUX DE SOSA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JUAN CARLOS SOSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTUCCI & MARTUCCI Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name JUAN CARLOS SOSA Y LIZ MARIE CARDOZE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIZUAN PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315260/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268399/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence LIZUAN PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LIZUAN PROPERTIES, S.A.: Summary of LIZUAN PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2015. Estimated traffic: 98 total visits (peak 12). Position: #108,883 of 1,010,412. See representatives, branches, documents and filings.