LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

LUSTIN HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #412,8541,007,204 total
Total views
135
Avg / month
11
Year peak
36
Current month +111.8 % vs Sep
36

Company information

Folio
468169 Mercantil
Registration date
22/11/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights LUSTIN HOLDING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LUSTIN HOLDING S.A (7)

Name
Role
Links
View
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MEHRIBAN ALIYEVA Director 7
    Role: Director
    Links: 7
  • Name LEYLA ALIYEVA Director 17
    Role: Director
    Links: 17
  • Name ARZU ALIYEVA Director 21
    Role: Director
    Links: 21
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents LUSTIN HOLDING S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 112927/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 112927/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437133/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2017
    Date: 16/10/2017

Entries / Precedence LUSTIN HOLDING S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About LUSTIN HOLDING S.A: Summary of LUSTIN HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/11/2004. Estimated traffic: 135 total visits (peak 36). Position: #412,854 of 1,007,204. See representatives, branches, documents and filings.