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LVETE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #456,2601,010,412 total
RUC: 155609191-2-2015
Total views
57
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
155609191 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 1 mes)
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Highlights LVETE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155609191-2-2015

Executives LVETE HOLDING S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name ALAIN COMBY Director / Secretary 219
    Role: Director / Secretary
    Links: 219
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3698
    Role: Director
    Links: 3698
  • Name FINCORPO.COM Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name JULIO PIRES FREIRE Director / President 32
    Role: Director / President
    Links: 32
  • Name CRISTINO GUEVERA SALAZAR Director 3
    Role: Director
    Links: 3
  • Name GRACIEILI MARIANA MORALES Director 978
    Role: Director
    Links: 978
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LVETE HOLDING S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139458/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 296446/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65772/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 394566/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 383280/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 368214/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335483/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence LVETE HOLDING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LVETE HOLDING S.A.: Summary of LVETE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 57 total visits (peak 9). Position: #456,260 of 1,010,412. See representatives, branches, documents and filings.