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LORAFIN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,6651,010,412 total
Total views
44
Avg / month
4
Year peak
9
Current month -66.7 % vs Nov
1

Company information

Folio
105088 Mercantil
Registration date
07/02/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LORAFIN HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LORAFIN HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4586
    Role: Resident Agent
    Links: 4586
  • Name DOMINION CORPORATE DIRECTORS (BVI N°1) LIMITED Director / President 20
    Role: Director / President
    Links: 20
  • Name DOMINION CORPORATE DIRECTORS (BVI N°2) LIMITED Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name DOMINION CORPORATE DIRECTORS (BVI N°3) LIMITED Director 15
    Role: Director
    Links: 15
  • Name DOMINION CORPORATE DIRECTORS (BVI N°1) LIMITED Secretary 20
    Role: Secretary
    Links: 20
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORAFIN HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473491/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 32685/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2017
    Date: 14/03/2017

Entries / Precedence LORAFIN HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LORAFIN HOLDINGS S.A.: Summary of LORAFIN HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/1983. Estimated traffic: 44 total visits (peak 9). Position: #608,665 of 1,010,412. See representatives, branches, documents and filings.