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LTFCAPI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,3631,007,204 total
Total views
92
Avg / month
8
Year peak
12
Current month +25.0 % vs Sep
10

Company information

Folio
523890 Mercantil
Registration date
26/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights LTFCAPI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LTFCAPI, S.A. (7)

Name
Role
Links
View
  • Name GEORGETTE ELAINE CONSTANTINO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PASCAL CHEURLIN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ITZIA CONSTANTINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name MICHEL CHEURLIN President 10
    Role: President
    Links: 10
  • Name JEANINE CHEURLIN Director 2
    Role: Director
    Links: 2
  • Name PASCAL CHEURLIN Director 9
    Role: Director
    Links: 9
  • Name MICHEL CHEURLIN Director 10
    Role: Director
    Links: 10
  • Name JEANINE CHEURLIN Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LTFCAPI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92038189/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92038189/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence LTFCAPI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About LTFCAPI, S.A.: Summary of LTFCAPI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/04/2006. Estimated traffic: 92 total visits (peak 12). Position: #346,363 of 1,007,204. See representatives, branches, documents and filings.