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LUFILA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
431968 Mercantil
Registration date
08/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LUFILA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUFILA HOLDINGS S.A. (9)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUFILA HOLDINGS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence LUFILA HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About LUFILA HOLDINGS S.A.: Summary of LUFILA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2003. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.