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LTV HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month -66.7 % vs Sep
1

Company information

Folio
834503 Mercantil
Registration date
26/05/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES 1. PROHIBIR TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y LAS JUNTAS DIRECTIVAS. 2. PARA QUE LAS ACTAS DE ASAMBLEA DE ACCIONISTAS Y DE JUNTA DIRECTIVA TENGA EFECTO Y SE CONSIDERE VALIDA, TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS LIMITARA LA EMISION DE NUEVAS ACCIONES, ANULANCION O CANCELACION DE ACCIONES VIGENTES, Y CAMBIOS EN EL CAPITAL SOCIAL DE LA SOCIEDAD. 4. POR AUTORIZACIONUNANIME, LA JUNTA DE ACCIONISTAS SE LIMITARA EN HACER CAMBIO ALGUNO EN LA JUNTA DE DIRECTIVA, DIGNATARIOS, Y AGENTE RESIDENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LTV HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LTV HOLDING, CORP. (7)

Name
Role
Links
View
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name SERGIO ALBERTO TIFFER NAJAR Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EMELDA GONZALEZ Director 20
    Role: Director
    Links: 20
  • Name FELIX ALBERTO CACERES Director / President 24
    Role: Director / President
    Links: 24
  • Name FELIX ALBERTO CACERES Secretary 24
    Role: Secretary
    Links: 24
  • Name EWALDO PITTI APARICIO Director / Treasurer 340
    Role: Director / Treasurer
    Links: 340
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS 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 LTV HOLDING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247475/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 526126/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 526126/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016

Entries / Precedence LTV HOLDING, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About LTV HOLDING, CORP.: Summary of LTV HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2014. Estimated traffic: 75 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.