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LS PRIMAVERAS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,0191,007,204 total
Total views
119
Avg / month
10
Year peak
16
Current month -9.1 % vs Sep
10

Company information

Folio
64739 Mercantil
Registration date
19/12/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights LS PRIMAVERAS HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives LS PRIMAVERAS HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name TRONCOSO, LACAYO Y PORRAS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name SE REVOCAN TODOS LOS PODERES QUE LA SOCIEDAD OTORGO CON ANTERIORIDAD Y SE OTORGA EN FAVOR DEL SEÑOR RAMON MARQUEZ VAZQUEZ, PARA SER EJERCITA DO CONJUNTA O SEPARADAMENTE LOS SIGUIENTES PODERES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSEFA ELENA SANCHEZ Y FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GLORIA MARGARITA SANCHEZ Y FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ANTONIO MARQUEZ SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAMON MARQUEZ VAZQUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LS PRIMAVERAS HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 515912/2017 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 122760/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 122760/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 471390/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence LS PRIMAVERAS HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About LS PRIMAVERAS HOLDINGS, S.A.: Summary of LS PRIMAVERAS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1980. Estimated traffic: 119 total visits (peak 16). Position: #79,019 of 1,007,204. See representatives, branches, documents and filings.