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LYMBER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,5611,007,204 total
Total views
69
Avg / month
6
Year peak
20
Current month -80.0 % vs Sep
1

Company information

Folio
218832 Mercantil
Registration date
19/02/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LYMBER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LYMBER, S.A. (10)

Name
Role
Links
View
  • Name GEORGIOS LYMBEROPULOS Subscriber 121
    Role: Subscriber
    Links: 121
  • Name SERGIO ARGUELLAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PANAGIOTIS LYMBEROPULOS COSSIORI Treasurer 87
    Role: Treasurer
    Links: 87
  • Name GEORGIOS LYMBEROPULOS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA CLEMENCIA CASCO ARIAS SANCHEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name PANAGIOTIS LYMBEROPULOS COSSIORI Director 87
    Role: Director
    Links: 87
  • Name DIONISIO LYMBEROPULOS COSSIORI Director 66
    Role: Director
    Links: 66
  • Name OROSMAN GONZALEZ HENRIQUEZ Director 23
    Role: Director
    Links: 23
  • Name ALEJANDRO PURSALS Director 14
    Role: Director
    Links: 14
  • Name JOSE LUIS SIEIRO Director 8
    Role: Director
    Links: 8
  • Name PANAGIOTIS LYMBEROPULOS COSSIORI Secretary 5
    Role: Secretary
    Links: 5
  • Name DIONISIO LYMBEROPULOS COSSIORI Vice President 66
    Role: Vice President
    Links: 66
  • Name OROSMAN GONZALEZ HENRIQUEZ President 23
    Role: President
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents LYMBER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332472/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1804/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 337086/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 192765/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence LYMBER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LYMBER, S.A.: Summary of LYMBER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/1976. Estimated traffic: 69 total visits (peak 20). Position: #455,561 of 1,007,204. See representatives, branches, documents and filings.