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LMAX PRO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,7821,010,412 total
Total views
110
Avg / month
9
Year peak
29
Current month +0.0 % vs Nov
6

Company information

Folio
845533 Mercantil
Registration date
03/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LMAX PRO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LMAX PRO S.A. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3698
    Role: Director
    Links: 3698
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 949
    Role: Director
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ President 3698
    Role: President
    Links: 3698
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LMAX PRO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 118626/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence LMAX PRO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LMAX PRO S.A.: Summary of LMAX PRO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2014. Estimated traffic: 110 total visits (peak 29). Position: #374,782 of 1,010,412. See representatives, branches, documents and filings.