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LYRATA FINANCIAL SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723127-2-2022
Total views
9
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155723127 Mercantil
Registration date
27/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights LYRATA FINANCIAL SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723127-2-2022

Executives LYRATA FINANCIAL SERVICES INC. (7)

Name
Role
Links
View
  • Name SAAJID SULEMAN JASAT BHANA Director / President 49
    Role: Director / President
    Links: 49
  • Name FARZANA BHANA BHANA DE JASAT Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SHAIDABANU SULEMA JASAT BHANA DE JASAT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANNA MARISSA ADMADÉ CÉSPEDES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DIANA MICHELLE MONTERO ARENAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDADL A TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LYRATA FINANCIAL SERVICES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 183642/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 183642/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43590/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207795/2022 (0) 27/05/2022
    Date: 27/05/2022

Entries / Precedence LYRATA FINANCIAL SERVICES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LYRATA FINANCIAL SERVICES INC.: Summary of LYRATA FINANCIAL SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2022. Estimated traffic: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.