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MAYER LUTSEN INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #35,0451,007,204 total
Total views
142
Avg / month
12
Year peak
20
Current month +50.0 % vs Sep
12

Company information

Folio
835393 Mercantil
Registration date
04/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights MAYER LUTSEN INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAYER LUTSEN INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name HERMES ORIEL VARGAS Director / President 1943
    Role: Director / President
    Links: 1943
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAYER LUTSEN INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 556563/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515119/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289389/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence MAYER LUTSEN INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MAYER LUTSEN INC.: Summary of MAYER LUTSEN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/06/2014. Estimated traffic: 142 total visits (peak 20). Position: #35,045 of 1,007,204. See representatives, branches, documents and filings.